OPTIMA SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
SC331704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
OPTIMAUK.COM
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2007
23/02/2008
NORTHERN INDUSTRIES WELL TESTING LIMITED
ABERDEEN
AB15 4YL
13 Queen's Road
Aberdeen
AB15 4YL
Unit 1a
Airport Industrial Park
Howe Moss Drive
Aberdeen, Aberdeenshire
AB21 0GL
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 |
|---|---|---|
| TETRA INVESTMENTS COMPANY U.K. LIMITED | Active - Accounts Filed | View Report |
| OPTIMA SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMA SOLUTIONS HOLDINGS 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 SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2007 - 01/02/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA TECHNOLOGIES INC | N/A | N/A |
| TETRA INTERNATIONAL INC | N/A | N/A |
| TETRA TECHNOLOGIES U.K. LIMITED | Active - Accounts Filed | View Report |
| TETRA NETHERLANDS BV | N/A | N/A |
| TETRA INVESTMENTS COMPANY U.K. LIMITED | Active - Accounts Filed | View Report |
| OPTIMA SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| TETRA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 06/09/2023 | Matthew Sanderson (926755969) has left the board |
| 06/09/2023 | New Board Member Roy McNiven (931301108) Appointed |
| 13/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Steven Duncan (929813538) Appointed |
| 21/07/2022 | Brian Hugh MacMillan (920119553) has left the board |
| 10/10/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Matthew Sanderson (926755969) Appointed |
| 03/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Stuart Michael Brightman (916708246) has left the board |
| 24/05/2019 | New Board Member Brady Martin Murphy (925876434) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | Keith Louis Schilling (919900894) has left the board |
| 26/01/2017 | New Board Member Matthew Sanderson (922315286) Appointed |
| 18/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Brian MacMillan (920119553) Appointed |
| 20/08/2015 | New Board Member Keith Louis Schilling (919900894) Appointed |
| 20/08/2015 | Robert Tinsley Short Iii (918217689) has left the board |
| 14/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 12/03/2014 | Philip Nelson Longorio (914024258) has left the board |
| 24/10/2013 | New Annual Return filed |
| 21/10/2013 | Maurice Scott Boyle (914024264) has left the board |
| 21/10/2013 | New Board Member Robert Tinsley Short Iii (918217689) Appointed |
| 21/08/2013 | Bass Campbell Wallace, Jnr (916785468) has left the board |
| 21/08/2013 | New Company Secretary Ms Kimberly O'Brien (918067701) Appointed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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