OPTIMA SITE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMA SITE SOLUTIONS LIMITED
COMPANY NUMBER
04236274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
18/06/2001
(23 years and 6 months old)
WEBSITE
www.optimasitesolutions.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
18/06/2001
07/03/2002
TURLVIEW LIMITED
MIDDLESEX
TW12 2HD
Telephone: 02087839222
TPS: No
5 Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Telephone: 87839222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA OUTSOURCING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMA SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMA SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2002 - Present (22 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 01/07/2002 - Present (22 years and 5 months) Secretary: 20/02/2002 - Present (22 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/07/2002 - Present (22 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA SITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA OUTSOURCING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Ian Alexander Palmer (920510344) Appointed |
| 08/06/2023 | New Board Member Thomas James Avenell (920155177) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Gareth David Richards (908701992) has left the board |
| 02/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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