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- THE OPTIMA VALUE GROUP LIMITED
THE OPTIMA VALUE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE OPTIMA VALUE GROUP LIMITED
COMPANY NUMBER
SC277039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
www.optimaconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2004
07/05/2008
IMARKETING SOLUTIONS LIMITED
Previous Names
06/12/2004 07/05/2008 IMARKETING SOLUTIONS LIMITED
EDINBURGH
EH11 2BD
Telephone: 01312722704
TPS: No
Easter Dalry House
3 Distillery Lane
Edinburgh
Midlothian
EH11 2BD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: New Board Member Ruaraidh Thomas (923432732) Appointed |
Credit Risk Overview
Want to learn more about THE OPTIMA VALUE GROUP 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 THE OPTIMA VALUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPTIMA VALUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2007 - Present (17 years and 9 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
27/02/2007 - Present (17 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 305 Past: 1142 |
View Report |
Director: 06/12/2004 - Present (19 years and 11 months) Secretary: 01/06/2005 - Present (19 years and 6 months) Born in Aug 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 14 |
View Report |
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 |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: New Board Member Ruaraidh Thomas (923432732) Appointed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: Alan Fraser Crawley (905169074) has left the board |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: Ian Nigel Rippin (907000742) has left the board |
Date: 29/02/2016 | Event: Ian Nigel Rippin (907000742) has left the board |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 19/12/2013 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: Change in Reg. Office |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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