Optyma Security Systems Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Bexley

Company Details

Business Name
Optyma Security Systems Limited
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
03151296
Listing UID
66592

Location

17 Harcourt Rd, Bexleyheath DA6 8AQ, UK
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Geolocation Details

Latitude
51.458961
Longitude
0.134529
Easting
548388.0
Northing
175492.0
Opportunities
17

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Permit Information

Registration Number
CBDU180859
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, June 27, 2023
Expiry Date

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Company Officers

CARROLL, Thomas William Charles

Appointed On: July 1, 2026

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

OTTERSKOG, Emil

Appointed On: March 2, 2026

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

TALSMA, Caroline Gunilla

Appointed On: May 28, 2026

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

FRY, John Frank

Appointed On: January 26, 1996

Occupation: N/A

Role: secretary

Address: 22b Witches Lane, Sevenoaks, Kent, TN13 2AX

Resigned On: January 1, 2001

O KEEFFE, Diane

Appointed On: January 1, 2006

Occupation: N/A

Role: secretary

Address: 324 Green Lane, New Eltham, London, SE9 3TH

Resigned On: January 11, 2018

POLLARD, Graham Gerard Joseph

Appointed On: March 1, 2000

Occupation: N/A

Role: secretary

Address: 4 High Grove, Bromley, BR1 2WH

Resigned On: January 1, 2006

BROADBRIDGE, Ian Robert

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

Resigned On: December 20, 2022

BROADBRIDGE, Ian Robert

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: January 1, 2023

DALE, Billy

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: March 15, 2024

FITZGERALD, John Michael

Appointed On: January 26, 1996

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: January 1, 2023

FULLER, Dionne Barbara

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: July 1, 2026

HEDLUND, Johan Tomas

Appointed On: March 2, 2026

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: May 28, 2026

HOLM, Jakob

Appointed On: January 11, 2018

Occupation: N/A

Role: director

Address: Nybrogatan, 39, 114 39 Stockholm, Sweden

Resigned On: March 15, 2024

LAHIRI, Johan

Appointed On: May 7, 2021

Occupation: N/A

Role: director

Address: Nybrogatan 39, 114 39 Stockholm, Stockholm, Sweden

Resigned On: December 31, 2025

LEJDSTROM, Bengt

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Nybrogatan, 39, 114 39 Stockholm, Sweden

Resigned On: March 2, 2026

MATTSON, Anders Bjorn Johannes

Appointed On: October 15, 2018

Occupation: N/A

Role: director

Address: Nybrogatan, 39, 114 39 Stockholm, Sweden

Resigned On: March 2, 2026

POLLARD, Graham Gerard Joseph

Appointed On: January 26, 1996

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: January 1, 2023

SEDERHOLM, Fredrik

Appointed On: January 11, 2018

Occupation: N/A

Role: director

Address: Stureplan 15, 11145, Stockholm, Sweden

Resigned On: October 15, 2018

SUMMERS, Laurence Richard

Appointed On: November 20, 2023

Occupation: N/A

Role: director

Address: 6 Harcourt Road, Bexleyheath, Kent, DA6 8AQ

Resigned On: July 19, 2024

ÅKESSON, Carl Johan

Appointed On: January 11, 2018

Occupation: N/A

Role: director

Address: Stureplan 15, 11145, Stockholm, Sweden

Resigned On: August 6, 2018

Filing History

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