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Companies House/Bristol/Company profile

OPTIMUM SECURITY SYSTEMS LTD

Active
03176743·incorporated 1996-03-22

OPTIMUM SECURITY SYSTEMS LTD is an active UK private limited company, incorporated on 22 March 1996 at Companies House (number 03176743; OpenRegistry canonical ID GB-03176743-optimum-security-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 57,797 active companies registered in Bristol, City Of Bristol (postcode BS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-22
Registered Address
FLAT 20 KINGSWAY COURT 89 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, CITY OF BRISTOL, BS15 1BL, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

OPTIMUM SECURITY SYSTEMS LTD has 1 person with significant control on file:

  • Mr James Lewton born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Roy Rogers born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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