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OPTIMUM SAFETY SYSTEMS LIMITED

Active
01194346·incorporated 1974-12-19

OPTIMUM SAFETY SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 December 1974 at Companies House (number 01194346; OpenRegistry canonical ID GB-01194346-optimum-safety-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-19
Registered Address
UNIT 1, KINGSMARK FREEWAY, BRADFORD, WEST YORKSHIRE, BD12 7HW, UNITED KINGDOM
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPTIMUM SAFETY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUM SAFETY SYSTEMS LIMITED has 1 person with significant control on file:

  • Rbcr Holdings Limited (England And Wales reg. 16651109). Notified 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Lady Ogden born 1973 resident in United Kingdom, British national. Notified 2024-03-01. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Nevil Gilbert born 1965 resident in England, British national. Notified 2024-03-01. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oss Technologies Limited (England And Wales reg. 15466650). Notified 2024-03-04. Ceased 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Richard Lane born 1963 resident in England, British national. Notified 2024-03-01. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Robert Ogden Cbe Lld born 1936 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-03-06. Ceased 2022-03-06.

Previous names

OPTIMUM SAFETY SYSTEMS LIMITED has previously traded as:

  • OGDEN SAFETY SYSTEMS LIMITED (until 2025-08-22)

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01194346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.