About

Registered Number: 02572362
Date of Incorporation: 08/01/1991 (29 years ago)
Company Status: Active
Registered Address: 11 Victoria Road, Elland, Halifax, HX5 0AE

 

Based in Halifax, Optimum Storage Systems Ltd was registered on 08 January 1991, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Howe/
1956-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Phillip Leslie Howe/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 18 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 29 January 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 18 January 2000
395 - Particulars of a mortgage or charge 10 February 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 26 January 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 21 August 1992
363b - Annual Return 31 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1991
288 - N/A 14 January 1991
NEWINC - New incorporation documents 08 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.