Register entry · No. 02471123
OPTIMA SYSTEMS LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Last filed accounts
Net liabilities of £453,243: it owed more than it owned.
Accounts to 31 Mar 2024 · See it · What this means
The other 10 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OPTIMA HOUSE MILL COURT, SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TT
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2025
- Last made up to
- 31 Mar 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Oct 2025
- Last made up to
- 7 Oct 2024
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- OPTIMA SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | £8,560 | £-453,243 | 12 |
| 31 Mar 2023 | not published | not published | £51,824 | £-305,250 | 14 |
| 31 Mar 2022 | not published | not published | £148,567 | £-762 | 16 |
| 31 Mar 2021 * | not published | not published | £363,253 | £48,345 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Andrew Grosvenor | Director | 5 May 1992 | — | November 1960 | British · England |
| Christine Joy Grosvenor | Director | 1 Apr 2018 | — | September 1957 | British · United Kingdom |
| Paul Andrew Grosvenor | Secretary | 24 May 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Andrew Grosvenor | Ownership of shares 50 to 75 percent | 1 Feb 2017 | — | November 1960 | British · England |
| Mrs Christine Joy Grosvenor | Ownership of shares 25 to 50 percent | 1 Dec 2020 | — | September 1957 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPTIMA SYSTEMS LIMITED still trading?
No. The register shows OPTIMA SYSTEMS LIMITED as liquidation.
What does OPTIMA SYSTEMS LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was OPTIMA SYSTEMS LIMITED set up?
It was incorporated on 16 February 1990.
Who runs OPTIMA SYSTEMS LIMITED?
OPTIMA SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House