CompaniesInTheUK

OPTYMA SECURITY SYSTEMS LIMITED

Company number 03151296 ·

Active

2 active / 1 ceased · persons with significant control

Duroc Aktiebolag

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-03-02
Correspondence address
Box, 5277, Stockholm, 102 46, Sweden
Legal form
Private Limited Company
Place registered
Aktiebolagslagen
Registration number
556446-4286
Country registered
Sweden

Optyma (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
2016-04-06
Correspondence address
6, Harcourt Road, Bexleyheath, DA6 8AQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08055507
Country registered
England And Wales

Optyma (Holdings) 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
2016-04-06
Ceased on
2026-03-02
Correspondence address
6, Harcourt Road, Bexleyheath, DA6 8AQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08055507
Country registered
England And Wales