Company number 06678404
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Termination of appointment of Hannah Emerson as a director on 9 December 2016; Termination of appointment of Nerys Eleri Weir as a secretary on 9 December 2016. The most likely internet sites of OPTIMA OUTSOURCING SOLUTIONS LTD are www.optimaoutsourcingsolutions.co.uk, and www.optima-outsourcing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Optima Outsourcing Solutions Ltd is a Private Limited Company.
The company registration number is 06678404. Optima Outsourcing Solutions Ltd has been working since 21 August 2008.
The present status of the company is Active. The registered address of Optima Outsourcing Solutions Ltd is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . EMERSON, Joel Alexander Edward is a Director of the company. Secretary WEIR, Nerys Eleri has been resigned. Director EMERSON, Hannah has been resigned. The company operates in "Dormant Company".
optima outsourcing solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
EMERSON, Hannah
Resigned: 09 December 2016
Appointed Date: 21 August 2008
46 years old
Persons With Significant Control
Mrs Hannah Emerson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
OPTIMA OUTSOURCING SOLUTIONS LTD Events
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
20 Jan 2017
Termination of appointment of Hannah Emerson as a director on 9 December 2016
20 Jan 2017
Termination of appointment of Nerys Eleri Weir as a secretary on 9 December 2016
20 Jan 2017
Appointment of Mr Joel Alexander Edward Emerson as a director on 9 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 17 more events
07 Oct 2009
Registered office address changed from Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 October 2009
25 Sep 2009
Return made up to 21/08/09; full list of members
25 Sep 2009
Director's change of particulars / hannah emerson / 01/09/2009
08 May 2009
Secretary's change of particulars / nerys weir / 29/04/2009
21 Aug 2008
Incorporation