Optima Defence & Security Group Ltd was founded on 18 February 2009 and has its registered office in Swindon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Optima Defence & Security Group Ltd. The business has 4 directors listed as Williams, Rhys John Tudor, Guest, Anthony John David, Shaw, Jonathan David, Major General, Bishop, Stephen Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUEST, Anthony John David | 06 September 2017 | - | 1 |
| SHAW, Jonathan David, Major General | 01 October 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Rhys John Tudor | 16 May 2017 | - | 1 |
| BISHOP, Stephen Richard | 30 July 2015 | 16 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| PSC02 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| PSC07 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| MR04 - N/A | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| CS01 - N/A | 18 March 2018 | |
| MR01 - N/A | 09 February 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| CH01 - Change of particulars for director | 08 September 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| MR01 - N/A | 22 June 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| AP03 - Appointment of secretary | 16 May 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| CS01 - N/A | 03 March 2017 | |
| MR04 - N/A | 21 October 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| MR01 - N/A | 27 April 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH03 - Change of particulars for secretary | 19 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AP03 - Appointment of secretary | 18 August 2015 | |
| MR04 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| MR01 - N/A | 10 November 2014 | |
| MR04 - N/A | 30 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| CERTNM - Change of name certificate | 15 May 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| CONNOT - N/A | 10 May 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| CH01 - Change of particulars for director | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CERTNM - Change of name certificate | 19 October 2010 | |
| CONNOT - N/A | 19 October 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 225 - Change of Accounting Reference Date | 30 March 2009 | |
| NEWINC - New incorporation documents | 18 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| A registered charge | 27 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| Rent deposit deed | 06 September 2011 | Outstanding |
N/A |
