OPTIMUM SERVICES INTELLIGENCE LTD
Company is dissolved
General Information
NAME
OPTIMUM SERVICES INTELLIGENCE LTD
COMPANY NUMBER
08960339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E7 8PS
Telephone: 01252843388
TPS: No
28 Dorset Road
London
E7 8PS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/12/2024 | New Board Member Syed Hasib Ahmad (920250615) Appointed |
| 22/05/2024 | New Board Member Syed Hasib Ahmad (920250615) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM SERVICES INTELLIGENCE LTD?
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 OPTIMUM SERVICES INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM SERVICES INTELLIGENCE LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 16/12/2024 | New Board Member Syed Hasib Ahmad (920250615) Appointed |
| 22/05/2024 | New Board Member Syed Hasib Ahmad (920250615) Appointed |
| 09/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 23/02/2018 | New Accounts filed |
| 25/01/2018 | Syed Hasib Ahmad (924205853) has left the board |
| 25/01/2018 | New Board Member Syed Hasib Ahmad (920250615) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Razi Siddiqui (920610762) Appointed |
| 18/01/2018 | New Board Member Syed Adib Ahmad (920250614) Appointed |
| 17/01/2018 | New Board Member Syed Hasib Ahmed (924205853) Appointed |
| 30/11/2016 | Syed Hasib Ahmad (918628489) has left the board |
| 30/11/2016 | Syed Adib Ahmad (918628488) has left the board |
| 30/11/2016 | Razi Siddiqui (918628490) has left the board |
| 03/04/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 11/01/2016 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
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