Optiva Solutions (Uk) Limited
Company Profile
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SmallOptiva Solutions (uk) Limited
06753675•Private Limited With Share Capital
450 Brook Drive, Green Park, Reading, RG26UU
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Incorporated
19/11/2008
Company Age
17 years
Directors
3
Employees
31
SIC Code
61200
Risk
very low risk
Company Overview
Registration, classification & business activity
Optiva Solutions (uk) Limited (06753675) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in reading, RG26UU. The company operates under SIC code 61200 - wireless telecommunications activities.
Private Limited With Share Capital
SIC: 61200
Small
Incorporated 19/11/2008
RG26UU
31 employees
Financial Overview
Total Assets
£11.30M
Liabilities
£1.01M
Net Assets
£10.29M
Turnover
£7.36M
Cash
£239.3K
Key Metrics
31
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Legacy
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Auditors Resignation Company
Category:Auditors
Date:12-10-2012
Memorandum Articles
Category:Incorporation
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Auditors Resignation Company
Category:Auditors
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
450 Brook Drive, Green Park, Reading, Berkshire, RG26UURegistered