About

Registered Number: 03224819
Date of Incorporation: 15/07/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 20 The Courtyard, Maisies Way The Village, South Normanton, Derbyshire, DE55 2DS

 

Optima Design Services Ltd was founded on 15 July 1996 and are based in Derbyshire, it has a status of "Active". There are 3 directors listed for this organisation. Optima Design Services Ltd currently employs 1-10 staff. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLISHAW, Ian Richard 01 October 1997 - 1
FORREST, Darren Lee 15 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
REALF, Joanne 15 July 1996 01 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Richard Cowlishaw/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Darren Lee Forrest/
1968-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 30 July 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 22 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 August 2013
MG01 - Particulars of a mortgage or charge 20 October 2012
AD01 - Change of registered office address 25 September 2012
MG01 - Particulars of a mortgage or charge 20 July 2012
AR01 - Annual Return 17 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
AA - Annual Accounts 20 April 2012
RESOLUTIONS - N/A 11 April 2012
SH08 - Notice of name or other designation of class of shares 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
MEM/ARTS - N/A 11 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 28 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 20 September 2007
169 - Return by a company purchasing its own shares 20 December 2006
RESOLUTIONS - N/A 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 20 July 2006
225 - Change of Accounting Reference Date 21 March 2006
363a - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 23 March 2005
363a - Annual Return 21 March 2005
AA - Annual Accounts 20 February 2004
363s - Annual Return 29 August 2003
395 - Particulars of a mortgage or charge 15 May 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 23 July 1998
287 - Change in situation or address of Registered Office 17 June 1998
AA - Annual Accounts 04 March 1998
MEM/ARTS - N/A 14 January 1998
RESOLUTIONS - N/A 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
363s - Annual Return 13 October 1997
225 - Change of Accounting Reference Date 21 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2012 Outstanding

N/A

Debenture 09 July 2012 Outstanding

N/A

Debenture 12 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.