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OPTIMA OUTSOURCING SOLUTIONS LTD - Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD, United Kingdom
Company Information
- Company registration number
- 06678404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Kingsway Business Park
- Oldfield Road
- Hampton
- TW12 2HD
- England Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD, England UK
Management
- Managing Directors
- EMERSON, Joel Alexander Edward
- MARKS, Peter James
- WEIR, Antony Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-21
- Age Of Company 2008-08-21 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Joel Emmerson
- Mr Joel Emmerson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMA SITE SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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OPTIMA OUTSOURCING SOLUTIONS LTD Company Description
- OPTIMA OUTSOURCING SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06678404. Its current trading status is "live". It was registered 2008-08-21. It was previously called OPTIMA SITE SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at Unit 5 Kingsway Business Park .
Get OPTIMA OUTSOURCING SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Outsourcing Solutions Ltd - Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD, United Kingdom
- 2008-08-21
- 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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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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accounts-with-accounts-type-dormant (2021-05-14) - AA
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accounts-with-accounts-type-dormant (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-dormant (2020-05-12) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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notification-of-a-person-with-significant-control (2018-08-16) - PSC01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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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 (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-08-21) - NEWINC