OPTIMA PERSONNEL SERVICES LIMITED

Company Name
OPTIMA PERSONNEL SERVICES LIMITED

Legal Registered Office
OXFORD BUSINESS PARK OXFORD

Company Number		02839146
Date formed		1993-07-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-07
Type of accounts		FULL

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Companies with same name OPTIMA PERSONNEL SERVICES LIMITED

The following companies were found which have the same name as OPTIMA PERSONNEL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPTIMA PERSONNEL SERVICES, LTD.	965 WHETSTONE ST. - BUCYRUS OH 44820	Active	Company formed on the 2003-12-04

Company Officers of OPTIMA PERSONNEL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JONES	Company Secretary	2012-05-30
RONALD EUGENE ARMSTRONG	Director	2007-10-25
HENRICUS CHRISTIANUS ADRIANUS MARIA SCHIPPERS	Director	2012-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER STEFAN ZAK	Company Secretary	2004-02-27	2012-05-30
MARK CHARLES PIGOTT	Director	1998-06-02	2012-05-29
STUART HEYS	Director	1999-01-01	2007-10-25
MICHAEL ANTON TEMBREULL	Director	1998-06-02	2007-10-25
ADAM FORGHAM FERRINGTON	Company Secretary	1998-10-30	2004-02-27
JOHN JOSEPH OLIVER	Director	1998-06-02	1998-12-31
ALEXANDER CRAIG MORRIS	Company Secretary	1993-09-29	1998-10-30
JOHN PATTERSON GILCHRIST	Director	1993-09-29	1998-06-02
ALEXANDER CRAIG MORRIS	Director	1993-09-29	1998-06-02
JOHN JOSEPH OLIVER	Director	1993-09-29	1998-06-02
STEWART PIERCE	Director	1993-09-29	1998-06-02
JACK BARKER	Company Secretary	1993-08-18	1993-09-29
JACK BARKER	Director	1993-08-18	1993-09-29
MICHAEL LEONARD JULIAN GRIMES	Director	1993-08-18	1993-09-29
ROBIN STUART CRAIG JOHNSON	Director	1993-08-18	1993-09-29
DANIEL JOHN DWYER	Nominated Secretary	1993-07-26	1993-08-18
BETTY JUNE DOYLE	Nominated Director	1993-07-26	1993-08-18
DANIEL JOHN DWYER	Nominated Director	1993-07-26	1993-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD EUGENE ARMSTRONG	LEYLAND TRUCKS LIMITED	Director	2011-06-06	CURRENT	1993-04-29	Active
RONALD EUGENE ARMSTRONG	PACCAR TRUCKS U.K. LTD	Director	2011-06-06	CURRENT	1998-03-05	Active
RONALD EUGENE ARMSTRONG	PACCAR FINANCIAL (UK) LIMITED	Director	2007-10-25	CURRENT	1983-04-07	Dissolved 2013-10-22
RONALD EUGENE ARMSTRONG	PACLEASE LIMITED	Director	2007-10-25	CURRENT	1987-05-27	Dissolved 2013-10-15
RONALD EUGENE ARMSTRONG	COMMERCIAL VEHICLE CONTRACTS LIMITED	Director	2007-10-25	CURRENT	1985-06-19	Dissolved 2015-05-19

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
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-15	DS01	APPLICATION FOR STRIKING-OFF
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-21	AR01	26/02/14 FULL LIST
2014-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN
2014-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRIE SCHIPPERS / 29/05/2012
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18	AR01	26/02/13 FULL LIST
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07	AP03	SECRETARY APPOINTED ALISON JONES
2012-07-09	AP01	DIRECTOR APPOINTED HARRIE SCHIPPERS
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PIGOTT
2012-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ZAK
2012-03-22	AR01	26/02/12 FULL LIST
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23	AR01	26/02/11 FULL LIST
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	AR01	26/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PIGOTT / 26/02/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD EUGENE ARMSTRONG / 26/02/2010
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER STEFAN ZAK / 26/02/2010
2009-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-06	288a	NEW DIRECTOR APPOINTED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288b	DIRECTOR RESIGNED
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-11	ELRES	S386 DISP APP AUDS 15/05/06
2006-09-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CROSTON ROAD LEYLAND LANCASHIRE PR26 6LZ
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08	ELRES	S386 DISP APP AUDS 15/05/06
2006-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-03	288b	SECRETARY RESIGNED
2004-03-03	288a	NEW SECRETARY APPOINTED
2004-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-17	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-13	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: LEYLAND ASSEMBLY PLANT CROSTON ROAD PRESTON PR5 3LZ
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19	363s	RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: CROSTON ROAD LEYLAND PRESTON LANCASHIRE PR3 3LZ
1999-01-22	288b	DIRECTOR RESIGNED
1999-01-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to OPTIMA PERSONNEL SERVICES 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 PERSONNEL SERVICES 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 PERSONNEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of OPTIMA PERSONNEL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMA PERSONNEL SERVICES LIMITED

Trademarks

We have not found any records of OPTIMA PERSONNEL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMA PERSONNEL SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as OPTIMA PERSONNEL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMA PERSONNEL SERVICES 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 PERSONNEL SERVICES 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 PERSONNEL SERVICES 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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Last Datalog update:	2015-09-09 21:17:01
Primary Source:	Companies House

Company Overview

Company Officers of OPTIMA PERSONNEL SERVICES LIMITED

Related Directorships