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OPTIMAL NETWORK SOLUTIONS LIMITED

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

This company is commonly known as Optimal Network Solutions Limited. The company was founded 17 years ago and was given the registration number 05886739. The firm's registered office is in KENT. You can find them at 29 Norman Road, West Malling, Kent, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMAL NETWORK SOLUTIONS LIMITED
Company Number:05886739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Norman Road, West Malling, Kent, Kent, England, ME19 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Norman Road, West Malling, Kent, England, ME19 6RL

Secretary01 August 2007Active
29 Norman Road, West Malling, Kent, England, ME19 6RL

Director25 July 2006Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary25 July 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary25 July 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director25 July 2006Active

People with Significant Control

Mr Karl David Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:15 Ryan Drive, Bearsted, Maidstone, England, ME15 8UD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type dormant.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-02-01Officers

Change person secretary company with change date.

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2018-02-01Officers

Change person director company with change date.

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2018-02-01Address

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

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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