CompaniesInTheUK

OPTIMUM SAFETY SYSTEMS LIMITED

Company number 01194346 ·

Active

2 active / 5 ceased · persons with significant control

Rbcr Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-20
Correspondence address
Unit 1, Kingsmark Freeway, Bradford, West Yorkshire, BD12 7HW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
16651109
Country registered
England And Wales

Mr Ralph Nevil Gilbert

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Dr, Huntington, York, YO32 9WN, United Kingdom

Oss Technologies Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Ceased on
2025-08-20
Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, HG1 5PR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15466650
Country registered
England And Wales

Mr Ralph Nevil Gilbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Ceased on
2024-03-04
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Dr, Huntington, York, YO32 9WN, United Kingdom

Mr John Richard Lane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Ceased on
2024-03-04
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Drive, Huntington, York, YO32 9WN, United Kingdom

Lady Ogden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-01
Ceased on
2024-03-04
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

Sir Robert Ogden Cbe Lld

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-01
Date of birth
January 1936
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England