OPTIMA DATA INTELLIGENCE SERVICES LIMITED
Company is dissolved
General Information
NAME
OPTIMA DATA INTELLIGENCE SERVICES LIMITED
COMPANY NUMBER
06233911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
02/05/2007
(17 years and 7 months old)
WEBSITE
OPTIMA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2009
ACCOUNTS MADE UP TO
30/06/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 16/08/2024 | New Board Member Stuart James Fowlie (903448324) Appointed |
| 16/08/2024 | New Board Member Stuart James Fowlie (903448324) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA DATA INTELLIGENCE SERVICES 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 DATA INTELLIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA DATA INTELLIGENCE SERVICES 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 |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 16/08/2024 | New Board Member Stuart James Fowlie (903448324) Appointed |
| 16/08/2024 | New Board Member Stuart James Fowlie (903448324) Appointed |
| 25/01/2024 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 28/12/2023 | New Board Member Peter Martin Harkness (914675743) Appointed |
| 16/11/2023 | New Board Member Yogesh Patel (913674178) Appointed |
| 05/10/2023 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 13/07/2023 | New Board Member Trevor Michael Hope (909812106) Appointed |
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