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OPTIMUM SYSTEMS LIMITED

Company summary

Company number: 01642976
Status: ACTIVE
Incorporated / age: 14 June 198244 years
Registered office: Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
Accounts due: 28 February 2027
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
SAMPLING ENGINEERING SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YARNELL SPENCE, Adel ACTIVE	Secretary	01 Jan 2014				33, Pinefield Road, Barnby Dun, Doncaster, DN3 1QT, England
YARNELL SPENCE, Adel ACTIVE	Director	17 Oct 2016		England	December 1977	Optima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
MORIN, Jill Louise RESIGNED	Secretary	01 Jun 1999	01 Jun 2003			31 Goldcrest Rise, Gateford, Worksop, Nottinghamshire, S81 8UG
SILL, John Martin RESIGNED	Secretary	01 Jun 2003	31 Dec 2013			19 Sherwood Drive, Skellow, Doncaster, South Yorkshire, DN6 8NY
WOOLLEY, Jonathan Gordon RESIGNED	Secretary		31 May 1999			Leyburn Commonside, Westwoodside, Doncaster, South Yorkshire, DN9 2AR
ATKINSON, Donald RESIGNED	Director		23 Jun 1992	Uk	October 1931	11 Castlegate Drive, Pontefract, West Yorkshire, WF8 4RE
HEWITT, Ralph RESIGNED	Director		18 Dec 1998		June 1931	21 Spennithorne Road, Skellow, Doncaster, South Yorkshire, DN6 8PF
PHILIPS, Gary RESIGNED	Director	01 Aug 2001	31 Mar 2002		October 1964	17 Drake Head Lane, Conisbrough, Doncaster, South Yorkshire, DN12 2AA
SILL, John Martin RESIGNED	Director		31 Dec 2013	United Kingdom	December 1947	19 Sherwood Drive, Skellow, Doncaster, South Yorkshire, DN6 8NY
SPILLER, Clifford Michael RESIGNED	Director		12 Oct 2017	England	February 1947	The Smithy, Burghwallis, Doncaster, South Yorkshire, DN6 9JN
WINTER, Keith John RESIGNED	Director	14 Dec 2000	30 Nov 2001	United Kingdom	May 1959	19 Ingham Road, Bawtry, Doncaster, South Yorkshire, DN10 6NN

YARNELL SPENCE, Adel ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: 33, Pinefield Road, Barnby Dun, Doncaster, DN3 1QT, England

MORIN, Jill Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 01 Jun 2003
Address: 31 Goldcrest Rise, Gateford, Worksop, Nottinghamshire, S81 8UG

SILL, John Martin RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 31 Dec 2013
Address: 19 Sherwood Drive, Skellow, Doncaster, South Yorkshire, DN6 8NY

WOOLLEY, Jonathan Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1999
Address: Leyburn Commonside, Westwoodside, Doncaster, South Yorkshire, DN9 2AR

ATKINSON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1992
Country of Residence: Uk
Date of birth: October 1931
Address: 11 Castlegate Drive, Pontefract, West Yorkshire, WF8 4RE

HEWITT, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: June 1931
Address: 21 Spennithorne Road, Skellow, Doncaster, South Yorkshire, DN6 8PF

PHILIPS, Gary RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2002
Date of birth: October 1964
Address: 17 Drake Head Lane, Conisbrough, Doncaster, South Yorkshire, DN12 2AA

SILL, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 19 Sherwood Drive, Skellow, Doncaster, South Yorkshire, DN6 8NY

SPILLER, Clifford Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2017
Country of Residence: England
Date of birth: February 1947
Address: The Smithy, Burghwallis, Doncaster, South Yorkshire, DN6 9JN

WINTER, Keith John RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 19 Ingham Road, Bawtry, Doncaster, South Yorkshire, DN10 6NN