Optima Site Solutions Limited (Companies House Registration Number 04236274) is a private limited company legally formed on 2001-06-18. The enterprise is situated at Unit 5 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD. Changed on 2002-03-07, the previous name the enterprise used was Turlview Limited. Optima Site Solutions Limited is operating under Standard Industrial Classification code: 78200 - "temporary employment agency activities".

Company details

Name Optima Site Solutions Limited
Number 04236274
Date of Incorporation: Monday 18th June 2001
End of financial year: 29 February
Address: Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2HD
SIC code: 78200 - Temporary employment agency activities

Moving on to the 5 directors that can be found in this enterprise, we can name: Thomas A. (in the company from 01 March 2023), Ian P. (appointment date: 01 March 2022), Peter M. (appointed on 01 July 2002). 1 secretary is present as well: Peter M. (appointed on 20 February 2002). The official register lists 3 persons of significant control, namely: Antony W. has substantial control or influence, Oss Group Holdings Limited can be reached at Kingsway Business Park, Oldfield Road, TW12 2DH Hampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joel E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 3,010,230 4,043,130 3,950,288 4,238,719 3,733,800 3,548,117 4,871,212 5,325,878
Total Assets Less Current Liabilities 1,138,987 1,458,427 1,410,930 1,432,645 1,492,289 - - -

People with significant control

Antony W.
6 April 2016
Nature of control: significiant influence or control
Oss Group Holdings Limited
17 May 2021
Address Unit 5 Kingsway Business Park, Oldfield Road, Hampton, TW12 2DH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom Of Registrar
Registration number 13348172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joel E.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 30th, August 2023 | accounts
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