Optimiz Network Ltd (number SC616684) is a private limited company founded on 2018-12-20 in Scotland. The firm was registered at 74 Church View, Winchburgh, Broxburn EH52 6SZ. Optimiz Network Ltd is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 63120 - "web portals".
Company details
| Name | Optimiz Network Ltd |
| Number | SC616684 |
| Date of Incorporation: | 20th December 2018 |
| End of financial year: | 31 December |
| Address: | 74 Church View, Winchburgh, Broxburn, EH52 6SZ |
| SIC code: |
61900 - Other telecommunications activities 62020 - Information technology consultancy activities 63120 - Web portals 62030 - Computer facilities management activities |
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Abdoulaye B. (in the company from 20 December 2018), Omar B. (appointment date: 20 December 2018). 1 secretary is there in the company: Abdoulaye B. (appointed on 20 December 2018). The Companies House indexes 2 persons of significant control, namely: Boudalia Omar can be found at Bernissestraat, Amsterdam. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ab Systems Holding Ltd can be found at 8 Deer Park, Livingston. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | - | 127 | 127 |
| Total Assets Less Current Liabilities | 127 | 127 | 127 | 127 |
| Current Assets | 1,915 | 1,915 | - | - |
| Number Shares Allotted | - | - | 100 | - |
People with significant control
| Address | 31 1 Bernissestraat, Amsterdam, Netherlands |
| Legal authority | Netherlands |
| Legal form | Sole Proprietorship |
| Country registered | Netherlands |
| Place registered | The Kamer Van Koophandel (Kvk) |
| Registration number | 64873579 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Fairways Business Park 8 Deer Park, Livingston, Scotland |
| Legal authority | Scotland |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 602815 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
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