Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Optimum Systems Limited
- Incorporated
- 14 June 1982 (44 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Controlled by
- Carol Spiller
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Optima HouseAskern RoadToll BarDoncasterDN5 0QY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2016
British
Born December 1977 (48)
Yarnell Spence, Adel
Secretary · Appointed 1 January 2014
Officer history (9 former)
12 October 2017
17 October 2016
1 January 2014
Appointed Yarnell Spence, Adel as Secretary
31 December 2013
31 December 2013
1 June 2003
1 June 2003
31 March 2002
Resigned Philips, Gary as Director
30 November 2001
1 August 2001
Appointed Philips, Gary as Director
14 December 2000
1 June 1999
31 May 1999
18 December 1998
23 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carol Spiller
Individual · Notified 8 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1945
Former controllers (1)
8 April 2018
Ceased Clifford Michael Spiller (Deceased) — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £6,000
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £6,000 |
| Shareholder Funds | £6,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Secretary's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 May 2024 |
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