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OPTIGRISE TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Optigrise Technology Solutions Limited. The company was founded 5 years ago and was given the registration number 11545986. The firm's registered office is in CANARY WHARF. You can find them at Level 18, 40 Bank Street, Canary Wharf, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:OPTIGRISE TECHNOLOGY SOLUTIONS LIMITED
Company Number:11545986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40 Bank Street, Canary Wharf, England, E14 5NR

Director31 August 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director31 August 2018Active

People with Significant Control

Mr Magesh Balasubramaniam
Notified on:21 March 2019
Status:Active
Date of birth:October 1978
Nationality:Indian
Country of residence:India
Address:Flt.No.205, South Block, Satya Greens Ap, Smv Layout, Bangalore, India, 560097
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pradeep Parthasarathy
Notified on:31 August 2018
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-11Officers

Elect to keep the directors residential address register information on the public register.

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2022-01-11Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-04-17Officers

Termination director company with name termination date.

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2018-08-31Incorporation

Incorporation company.

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