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Optyma Security Systems Limited

Optyma Security Systems Limited is an active company incorporated on 26 January 1996 with the registered office located in Bexleyheath, Greater London. Optyma Security Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03151296
Private limited company
Age
29 years
Incorporated 26 January 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Harcourt Road
Bexleyheath
Kent
DA6 8AQ
Same address since incorporation
Telephone
02083048635
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1961
Director • Swedish • Lives in Sweden • Born in Sep 1983
Director • Swedish • Lives in Sweden • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1971
Director • Swedish • Lives in Sweden • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Optyma (Holdings) Limited
Mr Bengt Lejdstrom, Anders Bjorn Johannes Mattson, and 1 more are mutual people.
Active
Alerter Group Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Ingleby (2030) Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Patol Ltd
Johan Lahiri is a mutual person.
Active
G.A.H. (Refrigeration) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Auger Site Investigations Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
G.A.H. (Refrigeration Products) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.3M
Increased by £40.01K (+1%)
Turnover
£10.74M
Increased by £10.74M (%)
Employees
79
Increased by 5 (+7%)
Total Assets
£4.8M
Decreased by £1.3M (-21%)
Total Liabilities
-£964K
Decreased by £1.97M (-67%)
Net Assets
£3.84M
Increased by £673.96K (+21%)
Debt Ratio (%)
20%
Decreased by 28.05% (-58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mrs Dionne Barbara Fuller Appointed
10 Months Ago on 1 Nov 2024
Medium Accounts Submitted
10 Months Ago on 23 Oct 2024
Laurence Richard Summers Resigned
1 Year 1 Month Ago on 19 Jul 2024
Billy Dale Resigned
1 Year 5 Months Ago on 15 Mar 2024
Jakob Holm Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Bengt Lejdstrom Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Laurence Richard Summers Appointed
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mrs Dionne Barbara Fuller as a director on 1 November 2024
Submitted on 11 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Laurence Richard Summers as a director on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jakob Holm as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Billy Dale as a director on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Bengt Lejdstrom on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Laurence Richard Summers as a director on 20 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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