OPTIMA SOLUTIONS MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05294870
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of OPTIMA SOLUTIONS MANAGEMENT LIMITED are www.optimasolutionsmanagement.co.uk, and www.optima-solutions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Optima Solutions Management Limited is a Private Limited Company. The company registration number is 05294870. Optima Solutions Management Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Optima Solutions Management Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. SAHADEO, Navinnarine is a Director of the company. WILLIAMS, Pamela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 23 November 2004
Director
SAHADEO, Navinnarine
Appointed Date: 14 March 2005
63 years old
Director
WILLIAMS, Pamela
Appointed Date: 23 November 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Navinnarine Sahadeo
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OPTIMA SOLUTIONS MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 27 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Nov 2004
Incorporation

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