OPTIMA SOLUTIONS HOLDINGS LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC331704
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA SOLUTIONS HOLDINGS LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in ABERDEEN. OPTIMA SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 21 days.
| Name | OPTIMA SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | SC331704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tetra Investments Company U.K. Limited Howe Moss Drive, Kirkhill Industrial Estate, AB21 0GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA SOLUTIONS HOLDINGS LIMITED | 02 Oct 2007 |
| NORTHERN INDUSTRIES WELL TESTING LIMITED | 28 Feb 2008 |