Established in 2013, Optima Defence Services Ltd has its registered office in Swindon, it's status is listed as "Active". The current directors of the organisation are listed as Williams, Rhys John Tudor, Bishop, Stephen Richard, Cribb, Nigel Jonathan, Hammond, Keith Eifion, Williams, Rhys John Tudor in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Stephen Richard | 25 June 2019 | - | 1 |
CRIBB, Nigel Jonathan | 25 June 2019 | - | 1 |
HAMMOND, Keith Eifion | 24 April 2013 | - | 1 |
WILLIAMS, Rhys John Tudor | 25 June 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Rhys John Tudor | 25 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
AP03 - Appointment of secretary | 26 June 2019 | |
AP01 - Appointment of director | 25 June 2019 | |
AP01 - Appointment of director | 25 June 2019 | |
AD01 - Change of registered office address | 12 June 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 29 June 2017 | |
MR04 - N/A | 19 June 2017 | |
CS01 - N/A | 28 April 2017 | |
AA01 - Change of accounting reference date | 09 November 2016 | |
MR01 - N/A | 27 April 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AA01 - Change of accounting reference date | 03 December 2014 | |
AR01 - Annual Return | 17 April 2014 | |
RESOLUTIONS - N/A | 15 May 2013 | |
NEWINC - New incorporation documents | 24 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2016 | Fully Satisfied |
N/A |