OS

OPTYMA SECURITY SYSTEMS LIMITED

Active

Company number 03151296

Kent · Incorporated 26 January 1996

6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Last updated on 31 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duroc Aktiebolag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
2 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Medium
Accounts
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Statement Of Companys Objects
Change Of Constitution
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Mortgage
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Small
Accounts
5 February 2003 View
Legacy
Mortgage
5 August 2002 View
Legacy
Mortgage
13 June 2002 View
Accounts With Accounts Type Small
Accounts
18 March 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Small
Accounts
13 April 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Small
Accounts
6 February 2000 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Annual Return
12 February 1997 View
Legacy
Accounts
11 February 1996 View
Incorporation Company
Incorporation
26 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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