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OPTIMA SOLUTIONS HOLDINGS LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC331704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL
- United Kingdom 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom UK
Management
- Managing Directors
- MACMILLAN, Brian Hugh
- MURPHY, Brady Martin
- SANDERSON, Matthew
- Company secretaries
- O'BRIEN, Ms Kimberly
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-02
- Age Of Company 2007-10-02 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tetra Investments Company U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN INDUSTRIES WELL TESTING LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
✓
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OPTIMA SOLUTIONS HOLDINGS LIMITED Company Description
- OPTIMA SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC331704. Its current trading status is "live". It was registered 2007-10-02. It was previously called NORTHERN INDUSTRIES WELL TESTING LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at 13 Queen's Road .
Get OPTIMA SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Solutions Holdings Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc331704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc331704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc331704#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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confirmation-statement-with-updates (2019-10-03) - CS01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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change-account-reference-date-company-current-shortened (2014-01-15) - AA01
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accounts-with-accounts-type-full (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-17) - TM01
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resolution (2013-08-20) - RESOLUTIONS
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termination-secretary-company-with-name (2013-08-19) - TM02
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-26) - TM02
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capital-allotment-shares (2012-07-20) - SH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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appoint-person-secretary-company-with-name (2012-03-26) - AP03
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legacy (2012-03-20) - MG03s
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accounts-with-accounts-type-group (2012-01-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-07) - AA
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capital-allotment-shares (2011-04-04) - SH01
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capital-allotment-shares (2011-04-07) - SH01
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termination-director-company-with-name (2011-01-07) - TM01
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memorandum-articles (2011-05-04) - MEM/ARTS
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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resolution (2011-05-04) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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capital-allotment-shares (2010-10-12) - SH01
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auditors-resignation-company (2010-05-05) - AUD
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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resolution (2009-10-19) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2009-10-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-group (2009-11-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 410(Scot)
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legacy (2008-02-18) - 288a
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-18) - 88(2)R
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certificate-change-of-name-company (2008-02-23) - CERTNM
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memorandum-articles (2008-02-28) - MEM/ARTS
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-06-19) - 88(2)
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memorandum-articles (2008-06-19) - MEM/ARTS
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 363a
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legacy (2008-12-12) - 288a
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legacy (2008-04-16) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-10-02) - NEWINC
