OPTIMA OUTSOURCING SOLUTIONS LTD
Non-Trading
General Information
NAME
OPTIMA OUTSOURCING SOLUTIONS LTD
COMPANY NUMBER
06678404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/08/2008
(16 years and 3 months old)
WEBSITE
www.optimasitesolutions.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/08/2008
23/01/2017
OPTIMA SITE SOLUTIONS (UK) LIMITED
HAMPTON
TW12 2HD
Telephone: 02087839222
TPS: No
Unit 5 Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD
TW12 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA OUTSOURCING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA OUTSOURCING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA OUTSOURCING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA OUTSOURCING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2016 - Present (7 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/08/2008 - 09/12/2016 (8 years and 3 months) Born in Apr 1975 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA OUTSOURCING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Antony Martin Weir (908356144) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 19/02/2021 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Antony Weir (926254058) Appointed |
| 23/09/2019 | New Board Member Peter James Marks (908082733) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 24/01/2017 | New Board Member Joel Alexander Edward Emerson (908082724) Appointed |
| 24/01/2017 | Nerys Eleri Weir (912909657) has left the board |
| 24/01/2017 | Hannah Emerson (913272674) has left the board |
| 19/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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