OPTIMA SECURITY SYSTEMS LIMITED - Manufacture of other electrical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Optima Security Systems Ltd

OPTIMA SECURITY SYSTEMS LIMITED was founded on 1988-05-04 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Optima Security Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OPTIMA SECURITY SYSTEMS LIMITED

Legal Registered Office

94/19 POPJAK ROAD
KENT SCIENCE PARK
SITTINGBOURNE
KENT
ME9 8PS
Other companies in ME9

Previous Names

OPTIMA ALARMS LIMITED

03/02/2023

Filing Information

Company Number		02251071
Company ID Number		02251071
Date formed		1988-05-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB509824628

Last Datalog update:	2025-02-05 10:52:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA SECURITY SYSTEMS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of OPTIMA SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BRIAN DAWES	Company Secretary	2009-04-06
PAUL BRIAN DAWES	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE ANN DAWES	Company Secretary	1991-12-31	2009-04-06
REGINALD BRIAN DAWES	Director	1991-12-31	2009-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		Company name changed optima alarms LIMITED\certificate issued on 03/02/23
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11		DIRECTOR APPOINTED MRS CHANTELLE DAWES
2022-01-11	AP01	DIRECTOR APPOINTED MRS CHANTELLE DAWES
2021-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/21 FROM 94/19 Popjak Road Sittingbourne Research Centre Sittingbourne Kent ME9 8HL
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-15	PSC04	Change of details for Mr Paul Brian Dawes as a person with significant control on 2018-08-30
2019-01-14	CH01	Director's details changed for Mr Paul Brian Dawes on 2019-01-11
2019-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL BRIAN DAWES on 2019-01-11
2019-01-11	PSC04	Change of details for Mr Paul Brian Dawes as a person with significant control on 2016-04-06
2019-01-10	CH01	Director's details changed for Mr Paul Brian Dawes on 2019-01-10
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	RES01	ADOPT ARTICLES 31/10/2012
2013-03-06	RES12	Resolution of varying share rights or name
2013-03-06	SH01	31/10/12 STATEMENT OF CAPITAL GBP 100
2013-02-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	31/12/11 FULL LIST
2011-03-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	31/12/10 FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN DAWES / 01/01/2010
2011-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BRIAN DAWES / 01/01/2010
2010-03-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	31/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN DAWES / 31/12/2009
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BRIAN DAWES / 31/12/2009
2009-04-08	288b	APPOINTMENT TERMINATED SECRETARY JOSEPHINE DAWES
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR REGINALD DAWES
2009-04-08	288a	DIRECTOR AND SECRETARY APPOINTED PAUL BRIAN DAWES
2009-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/05
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 10 ARDEN ROAD BROOMFIELD HERNE BAY KENT CT6 7DT
2002-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-25	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-26	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-09	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-08	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-13	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-15	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-17	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-11	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to OPTIMA SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMA SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIMA SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors

Creditors Due Within One Year	2012-01-01	£ 29,394
Provisions For Liabilities Charges	2012-01-01	£ 1,216

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 11,123
Current Assets	2012-01-01	£ 29,814
Debtors	2012-01-01	£ 18,691
Fixed Assets	2012-01-01	£ 6,811
Shareholder Funds	2012-01-01	£ 6,015
Tangible Fixed Assets	2012-01-01	£ 6,811

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMA SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMA SECURITY SYSTEMS LIMITED

Trademarks

We have not found any records of OPTIMA SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMA SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as OPTIMA SECURITY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMA SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMA SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIMA SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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