Optivity Limited

DataGardener
optivity limited
live
Micro

Optivity Limited

03785590Private Limited With Share Capital

Premiere House Elstree Way, Borehamwood, WD61JH
Incorporated

09/06/1999

Company Age

26 years

Directors

2

Employees

7

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Optivity Limited (03785590) is a private limited with share capital incorporated on 09/06/1999 (26 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 62090 - other information technology service activities.

We are a uk based business within the field of it systems integration & managed services. with our extensive experience and in-depth knowledge of infrastructure & cloud solutions, our aim is to improve the performance of your business through the delivery of leading-edge it technologies. our support...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/06/1999
WD61JH
7 employees

Financial Overview

Total Assets

£2.10M

Liabilities

£398.8K

Net Assets

£1.70M

Cash

£202.4K

Key Metrics

7

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Capital
Date:09-08-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Address
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Officers
Date:18-06-1999
Incorporation Company
Category:Incorporation
Date:09-06-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Premiere House, Elstree Way, Borehamwood, WD61JHRegistered
Warner Bros Leavesden Park, Hercules Way, Leavesden, Watford, Hertfordshire, WD257GS

Contact

01753651656
sales@optivity.co.uksupport@optivity.co.uk
optivity.co.uk
Premiere House Elstree Way, Borehamwood, WD61JH