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OPTIMA SITE SOLUTIONS LIMITED - Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom
Company Information
- Company registration number
- 04236274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Kingsway Business Park
- Oldfield Road
- Hampton
- Middlesex
- TW12 2HD Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD UK
Management
- Managing Directors
- EMERSON, Joel Alexander Edward
- MARKS, Peter James
- WEIR, Antony Martin
- Company secretaries
- MARKS, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-18
- Age Of Company 2001-06-18 22 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Antony Martin Weir
- Mr Joel Alexander Edward Emerson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TURLVIEW LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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OPTIMA SITE SOLUTIONS LIMITED Company Description
- OPTIMA SITE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04236274. Its current trading status is "live". It was registered 2001-06-18. It was previously called TURLVIEW LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-01-01.It can be contacted at Unit 5 Kingsway Business Park .
Get OPTIMA SITE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Site Solutions Limited - Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom
- 2001-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-12-07) - SH03
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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capital-cancellation-shares (2020-07-31) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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gazette-filings-brought-up-to-date (2019-03-27) - DISS40
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gazette-notice-compulsory (2019-03-26) - GAZ1
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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capital-name-of-class-of-shares (2017-10-13) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
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capital-name-of-class-of-shares (2012-04-13) - SH08
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-13) - AD02
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-secretary-company-with-change-date (2011-01-13) - CH03
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move-registers-to-sail-company (2011-01-13) - AD03
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
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miscellaneous (2011-06-24) - MISC
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accounts-with-accounts-type-small (2011-08-17) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-small (2010-07-29) - AA
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-small (2009-06-19) - AA
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legacy (2009-01-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-03-18) - 403a
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legacy (2008-02-28) - 190
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legacy (2008-02-28) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-08) - AA
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-small (2006-02-07) - AA
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legacy (2006-05-03) - 287
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legacy (2006-01-27) - 288c
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legacy (2006-12-13) - 288c
keyboard_arrow_right 2005
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resolution (2005-12-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-small (2004-08-26) - AA
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legacy (2004-04-07) - 287
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legacy (2004-04-01) - 395
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-small (2003-04-24) - AA
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legacy (2003-01-26) - 288a
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legacy (2003-01-28) - 88(2)R
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-04) - 88(2)R
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legacy (2003-12-04) - 128(4)
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legacy (2003-12-04) - 123
keyboard_arrow_right 2002
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resolution (2002-03-13) - RESOLUTIONS
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legacy (2002-03-14) - 288b
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legacy (2002-03-14) - 288a
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memorandum-articles (2002-03-15) - MEM/ARTS
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legacy (2002-03-25) - 287
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legacy (2002-04-27) - 395
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legacy (2002-07-29) - 363s
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legacy (2002-07-30) - 88(2)R
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legacy (2002-08-07) - 288a
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legacy (2002-02-28) - 287
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certificate-change-of-name-company (2002-03-07) - CERTNM
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legacy (2002-07-17) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-06-18) - NEWINC