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Companies House/Kent/Company profile

OPTYMA SECURITY SYSTEMS LIMITED

Active
03151296·incorporated 1996-01-26

OPTYMA SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 January 1996 at Companies House (number 03151296; OpenRegistry canonical ID GB-03151296-optyma-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 4,969 active companies registered in Kent (postcode DA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-26
Registered Address
6 HARCOURT ROAD, BEXLEYHEATH, KENT, DA6 8AQ
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTYMA SECURITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Duroc Aktiebolag (Sweden reg. 556446-4286). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Optyma (Holdings) Limited (England And Wales reg. 08055507). Notified 2016-04-06. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Kent: