Optima Outsourcing Solutions Ltd

Company Name	Optima Outsourcing Solutions Ltd
Company Status	Active
Company Number	06678404
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Previous Name	Optima Site Solutions (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joel Alexander Edward Emerson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD

Director Name	Mr Peter James Marks
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(11 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD

Director Name	Mr Antony Martin Weir
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(11 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD

Director Name	Mrs Hannah Emerson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Mrs Nerys Eleri Weir
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Location

Registered Address	Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
12 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
23 August 2022	Change of details for Mr Joel Emmerson as a person with significant control on 23 August 2022 (2 pages)
22 November 2021	Director's details changed for Mr Antony Martin Weir on 22 November 2021 (2 pages)
22 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
14 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 February 2021	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Unit 5 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 17 February 2021 (1 page)
4 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
12 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 September 2019	Appointment of Mr Antony Weir as a director on 20 August 2019 (2 pages)
19 September 2019	Appointment of Mr Peter James Marks as a director on 20 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 August 2018	Notification of Joel Emmerson as a person with significant control on 15 August 2018 (2 pages)
24 January 2018	Confirmation statement made on 21 August 2017 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 January 2018	Cessation of Hannah Emerson as a person with significant control on 21 August 2017 (1 page)
5 January 2018	Cessation of Hannah Emerson as a person with significant control on 21 August 2017 (1 page)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 (3 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 (3 pages)
20 January 2017	Termination of appointment of Nerys Eleri Weir as a secretary on 9 December 2016 (1 page)
20 January 2017	Termination of appointment of Hannah Emerson as a director on 9 December 2016 (1 page)
20 January 2017	Termination of appointment of Hannah Emerson as a director on 9 December 2016 (1 page)
20 January 2017	Termination of appointment of Nerys Eleri Weir as a secretary on 9 December 2016 (1 page)
20 January 2017	Appointment of Mr Joel Alexander Edward Emerson as a director on 9 December 2016 (2 pages)
20 January 2017	Appointment of Mr Joel Alexander Edward Emerson as a director on 9 December 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
9 February 2015	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
20 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
30 March 2011	Secretary's details changed for Nerys Eleri Weir on 1 March 2011 (1 page)
30 March 2011	Secretary's details changed for Nerys Eleri Weir on 1 March 2011 (1 page)
30 March 2011	Secretary's details changed for Nerys Eleri Weir on 1 March 2011 (1 page)
30 March 2011	Director's details changed for Hannah Emerson on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Hannah Emerson on 1 March 2011 (2 pages)
30 March 2011	Director's details changed for Hannah Emerson on 1 March 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
3 March 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Hannah Emerson on 1 October 2009 (2 pages)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Hannah Emerson on 1 October 2009 (2 pages)
9 November 2010	Director's details changed for Hannah Emerson on 1 October 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
7 October 2009	Registered office address changed from Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Unit 5 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 7 October 2009 (1 page)
25 September 2009	Return made up to 21/08/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / hannah emerson / 01/09/2009 (1 page)
25 September 2009	Return made up to 21/08/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / hannah emerson / 01/09/2009 (1 page)
8 May 2009	Secretary's change of particulars / nerys weir / 29/04/2009 (1 page)
8 May 2009	Secretary's change of particulars / nerys weir / 29/04/2009 (1 page)
21 August 2008	Incorporation (19 pages)
21 August 2008	Incorporation (19 pages)

Optima Outsourcing Solutions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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