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Optevia Ltd, PO6 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTEVIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optevia Ltd. The company was founded 23 years ago and was given the registration number 04310773. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTEVIA LTD
Company Number:04310773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Upper Ground, London, United Kingdom, SE1 9PZ

Secretary16 March 2016Active
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director28 June 2018Active
The Old Vicarage, Mereworth Road, West Peckham, ME18 5JH

Secretary09 January 2002Active
52a Chorley Road, Hilldale, WN8 7AS

Secretary25 October 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 October 2001Active
The Old Vicarage, Mereworth Road, West Peckham, ME18 5JH

Director09 January 2002Active
The Old Vicarage, Mereworth Road, West Peckham, ME18 5JH

Director25 October 2001Active
76, Upper Ground, London, United Kingdom, SE1 9PZ

Director16 March 2016Active
The Old Vicarage, Mereworth Road, West Peckham, ME18 5JH

Director28 March 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 October 2001Active

People with Significant Control

Ibm United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 41, North Harbour, Portsmouth, England, PO6 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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