OPTIVA SOLUTIONS (UK) LIMITED
450 BROOK DRIVE, GREEN PARK, READING RG2 6UU- Active
- Private Limited Company
- Company No. 06753675
- Last Updated: 01 Mar 2024
Company Profile
OPTIVA SOLUTIONS (UK) LIMITED was incorporated on Wednesday, November 19, 2008 as a Private Limited Company with registered address in READING. OPTIVA SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 15 years 11 months and 22 days.
| Name | OPTIVA SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 06753675 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
450 BROOK DRIVE GREEN PARK READING RG2 6UU |
|---|---|
| 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 |
|---|---|
| Optiva Canada Inc. Suite 3400, M5X 1A4 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 13 March 2024, (-243 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIVA SOLUTIONS (UK) LIMITED | 19 Nov 2008 |
| REDKNEE SOLUTIONS (UK) LIMITED | 03 Apr 2018 |