About

Registered Number: 08502087
Date of Incorporation: 24/04/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.