This company is commonly known as Optimal Solutions Limited. The company was founded 29 years ago and was given the registration number 03001430. The firm's registered office is in REDCAR. You can find them at 3 Dundas Terrace, Station Close, Marske By The Sea, Redcar, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OPTIMAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03001430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1994 |
| End of financial year | : | 01 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF | Secretary | 26 July 2017 | Active |
| 3, Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF | Director | 26 July 2017 | Active |
| 3, Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF | Director | 26 July 2017 | Active |
| 3, Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF | Secretary | 15 December 1994 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 14 December 1994 | Active |
| 7 Hargreaves Road, Royston, SG8 9UN | Director | 15 December 1994 | Active |
| 3, Dundas Terrace, Station Close, Marske By The Sea, Redcar, England, TS11 6JF | Director | 15 December 1994 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 14 December 1994 | Active |
| Mr Andrew Griffiths | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Dundas Terrace, Station Close, Redcar, England, TS11 6JF |
| Nature of control | : |
|
| Mr Leonard Edward Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3, Dundas Terrace, Station Close, Redcar, England, TS11 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type dormant. | Download |
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