This company is commonly known as Optiv Security Limited. The company was founded 11 years ago and was given the registration number 08330826. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIV SECURITY LIMITED |
|---|---|---|
| Company Number | : | 08330826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS | Secretary | 25 September 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 13 December 2012 | Active |
| The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS | Director | 01 July 2020 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 27 February 2017 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 02 April 2018 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 27 February 2017 | Active |
| C/O Ebs Limited, Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE | Director | 13 December 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-04 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Capital | Capital allotment shares. | Download |
| 2019-01-21 | Capital | Capital allotment shares. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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