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Optimal Solutions Limited (Companies House Registration Number 03001430) is a private limited company created on 1994-12-14 originating in England. This business was registered at 3 Dundas Terrace, Station Close, Marske By The Sea, Redcar TS11 6JF. Optimal Solutions Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Optimal Solutions Limited
Number	03001430
Date of Incorporation:	December 14, 1994
End of financial year:	01 June
Address:	3 Dundas Terrace, Station Close, Marske By The Sea, Redcar, TS11 6JF
SIC code:	62020 - Information technology consultancy activities 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in this business, we can name: Cally G. (appointed on 26 July 2017), Andrew G. (appointment date: 26 July 2017). 1 secretary is in the company: Andrew G. (appointed on 26 July 2017). The official register indexes 2 persons of significant control, namely: Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-01	2012-06-01	2013-06-01	2014-06-01	2015-06-01	2016-06-01	2017-06-01	2018-06-01	2019-06-01	2020-06-01	2021-06-01	2022-06-01	2023-06-01
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Andrew G.

14 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leonard G.

6 April 2016 - 15 December 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 1st June 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 1st June 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2021 filed on: 14th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2020 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2019 filed on: 14th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2017 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2016 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1st June 2015 filed on: 16th, December 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 1st June 2013 filed on: 4th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 14th December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 1st June 2012 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2011 with full list of members filed on: 17th, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 1st June 2011 filed on: 17th, December 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1st June 2010 filed on: 23rd, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 14th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 14th December 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 1st June 2009 filed on: 4th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 1st June 2008 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 1st June 2006 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2006 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 1st June 2005 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2005 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2004 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2004 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 1st June 2003 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2003 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 1st June 2002 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2002 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th January 2003 with shareholders record filed on: 10th, January 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 1st June 2001 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 1st June 2001 filed on: 25th, January 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1st June 2000 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 2000 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1st June 1999 filed on: 2nd, July 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 1999 filed on: 2nd, July 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 1998 filed on: 28th, April 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 1998 filed on: 28th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1st June 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 1997 filed on: 1st, April 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 14th January 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 3rd March 1997 with shareholders record filed on: 3rd, March 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 3rd March 1997 with shareholders record filed on: 3rd, March 1997 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1st June 1996 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 1st June 1996 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 9th January 1996 with shareholders record filed on: 9th, January 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th January 1996 with shareholders record filed on: 9th, January 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 01/06 filed on: 5th, January 1995 \| accounts
(224) Accounting reference date notified as 01/06 filed on: 5th, January 1995 \| accounts	Free Download

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