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Optisol Services Ltd, SG8 0DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTISOL SERVICES LTD

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

This company is commonly known as Optisol Services Ltd. The company was founded 8 years ago and was given the registration number 10212112. The firm's registered office is in ROYSTON. You can find them at 23 High Street, Croydon, Royston, Cambridgeshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OPTISOL SERVICES LTD
Company Number:10212112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:23 High Street, Croydon, Royston, Cambridgeshire, England, SG8 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary16 December 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director02 June 2016Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2021Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director17 October 2016Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2021Active

People with Significant Control

Rsk Environment Limited
Notified on:16 December 2021
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Anthony Sagar
Notified on:17 October 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Red House, Aston Rogers, Westbury, Shrewsbury, England, SY5 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Ernest Crane
Notified on:17 October 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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)

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