Introduction
Watch Company
O
OPTIMUM CYBER SUPPORT LTD
OPTIMUM CYBER SUPPORT LTD is an active company incorporated on 20 June 2024 with the registered office located in Ringwood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OPTIMUM CYBER SUPPORT LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15790116
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 20 June 2024 - 30 April 2025(11 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Rossland House Headlands Business Park Salisbury Road Ringwood, BH24 3PB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born January 1980
Director
Appointed 20 Jun 2024
GRIFFITHS, Lee Richard
Headlands Business Park, RingwoodBH24 3PB
Born January 1980
Director
20 Jun 2024
Active
MCQUIN, Alec Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
Appointed 20 Jun 2024
MCQUIN, Alec Richard
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
20 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alec Richard Mcquin
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Alec Richard Mcquin
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2024