Menna Overview
Here’s a quick overview of OPTIMA WAREHOUSE SOLUTIONS LIMITED 👀 — a Stafford, Staffordshire based business that started in 2001.
OPTIMA WAREHOUSE SOLUTIONS LIMITED
- Company statusactive
- Company No04215218
- Age25 years 2 months Incorporated 11 May 2001
- Officers5
Address
St Albans House, St. Albans Road, Stafford, Staffordshire, ST16 3DP
OPTIMA WAREHOUSE SOLUTIONS LIMITED is an active company incorporated on 11 May 2001 and based in Stafford, Staffordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change To A Person With Significant Control
6 Years Ago on 15 May 2020
Change To A Person With Significant Control
6 Years Ago on 15 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Christopher John | secretary | 26 Aug 2005 | |
| BENNETT, Neil | director | Mar 1968 | 11 May 2001 |
| BENNETT, Sharron Ann | director | Aug 1969 | 01 Apr 2012 |
| ROBERTS, Christopher John | director | May 1973 | 11 May 2001 |
| ROBERTS, Diane Edith | director | Oct 1975 | 01 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Roberts | May 1973 | 11 May 2017 |
| Mr Neil Bennett | Mar 1968 | 11 May 2017 |
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ROBERTS, Diane Edith are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of OPTIMA WAREHOUSE SOLUTIONS LIMITED 👀 — a Stafford, Staffordshire based business that started in 2001.