OPTIMAL SOLUTIONS LIMITED
3 DUNDAS TERRACE, STATION CLOSE, MARSKE BY THE SEA, REDCAR TS11 6JF- Active
- Private Limited Company
- Company No. 03001430
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL SOLUTIONS LIMITED was incorporated on Wednesday, December 14, 1994 as a Private Limited Company with registered address in REDCAR. OPTIMAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 9 months and 28 days.
| Name | OPTIMAL SOLUTIONS LIMITED |
|---|---|
| Company number | 03001430 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DUNDAS TERRACE, STATION CLOSE MARSKE BY THE SEA REDCAR TS11 6JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Griffiths Nationality: British |
Dates: Thursday, December 14, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Leonard Edward Griffiths Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 1 June |
| Next annual accounts due | 01 March 2025, (140 days left) |
| Latest accounts | 01 June 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against OPTIMAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL SOLUTIONS LIMITED | 14 Dec 1994 |