OPTIMA INTELLIGENCE LIMITED
In Liquidation
General Information
NAME
OPTIMA INTELLIGENCE LIMITED
COMPANY NUMBER
11582211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2018
(6 years and 2 months old)
WEBSITE
www.optimaenergy.net
CONFIRMATION STATEMENT MADE UP TO
20/09/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN2 8UQ
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
SN2 8UQ
Credit Risk Overview
Want to learn more about OPTIMA INTELLIGENCE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Anthony John David Guest (925056675) Appointed |
| 27/02/2023 | Rhys John Tudor Williams (925064713) has left the board |
| 27/02/2023 | Rhys John Tudor Williams (921647382) has left the board |
Credit Risk Overview
Want to learn more about OPTIMA INTELLIGENCE LIMITED?
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 INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA INTELLIGENCE LIMITED?
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 |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA DEFENCE & SECURITY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA CONSULTING & ADVISORY GROUP LIMITED | In Liquidation | View Report |
| OPTIMA DEFENCE SERVICES LIMITED | In Liquidation | View Report |
| OPTIMA RECONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | New Board Member Anthony John David Guest (925056675) Appointed |
| 27/02/2023 | Rhys John Tudor Williams (925064713) has left the board |
| 27/02/2023 | Rhys John Tudor Williams (921647382) has left the board |
| 27/02/2023 | New Company Secretary Stephen Bishop (930594642) Appointed |
| 04/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Nigel Cribb (925064708) has left the board |
| 04/07/2019 | Stephen Richard Bishop (925064707) has left the board |
| 04/07/2019 | New Board Member Stephen Richard Bishop (925056671) Appointed |
| 04/07/2019 | New Board Member Nigel Jonathan Cribb (920027755) Appointed |
| 21/06/2019 | New Board Member Rhys John Tudor Williams (921647382) Appointed |
| 21/06/2019 | Rhys John Tudor Williams (925064709) has left the board |
| 14/06/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
