OPTIV SECURITY LIMITED
WARWICK FISHNET SECURITY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08330826
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of David Roshak as a director on 27 February 2017; Appointment of Daniel Burns as a director on 27 February 2017; Company name changed fishnet security LIMITED\certificate issued on 13/03/17. The most likely internet sites of OPTIV SECURITY LIMITED are www.optivsecurity.co.uk, and www.optiv-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and ten months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optiv Security Limited is a Private Limited Company. The company registration number is 08330826. Optiv Security Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Optiv Security Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. The company`s financial liabilities are £546.39k. It is £0k against last year. And the total assets are £683.66k, which is £0k against last year. H T CORPORATE SERVICES LIMITED is a Secretary of the company. BURNS, Daniel is a Director of the company. ROSHAK, David is a Director of the company. Director WILLIAMS, Mark Bradley has been resigned. The company operates in "Other business support service activities n.e.c.".


optiv security Key Finiance

LIABILITIES £546.39k
CASH n/a
TOTAL ASSETS £683.66k
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 13 December 2012

Director
BURNS, Daniel
Appointed Date: 27 February 2017
59 years old

Director
ROSHAK, David
Appointed Date: 27 February 2017
57 years old

Resigned Directors

Director
WILLIAMS, Mark Bradley
Resigned: 27 February 2017
Appointed Date: 13 December 2012
55 years old

OPTIV SECURITY LIMITED Events

17 Mar 2017
Appointment of David Roshak as a director on 27 February 2017
13 Mar 2017
Appointment of Daniel Burns as a director on 27 February 2017
13 Mar 2017
Company name changed fishnet security LIMITED\certificate issued on 13/03/17
10 Mar 2017
Termination of appointment of Mark Bradley Williams as a director on 27 February 2017
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
...
... and 7 more events
04 Jun 2014
Previous accounting period extended from 31 December 2013 to 31 May 2014
16 Apr 2014
Compulsory strike-off action has been discontinued
15 Apr 2014
First Gazette notice for compulsory strike-off
10 Apr 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 300,000

13 Dec 2012
Incorporation