Optiva Solutions (UK) Limited. net worth, address, company information. Free

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Optiva Solutions (Uk) Limited (number 06753675) is a private limited company started on 2008-11-19 originating in England. The enterprise was registered at 450 Brook Drive, Green Park, Reading RG2 6UU. Changed on 2018-04-03, the previous name this enterprise utilized was Redknee Solutions (Uk) Limited. Optiva Solutions (Uk) Limited operates Standard Industrial Classification: 61200 - "wireless telecommunications activities".

Company details

Name	Optiva Solutions (UK) Limited
Number	06753675
Date of Incorporation:	November 19, 2008
End of financial year:	30 December
Address:	450 Brook Drive, Green Park, Reading, RG2 6UU
SIC code:	61200 - Wireless telecommunications activities

Moving to the 3 directors that can be found in the business, we can name: Richard K. (in the company from 01 January 2022), Matthew H. (appointment date: 12 March 2021), Dinesh S. (appointed on 26 February 2021). The Companies House reports 1 person of significant control - Optiva Canada Inc., a business which can be found at Suite 3400, 40Th Floor, M5X 1A4 Toronto, Ontario. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-12-31	2020-12-31
Current Assets	27,730	8,047	14,249
Fixed Assets	11,364	8,332	6,881
Total Assets Less Current Liabilities	12,386	12,578	15,560

People with significant control

Optiva Canada Inc.

6 April 2016

Address	100 King St. West Suite 3400, 40th Floor, Toronto, Ontario, M5X 1A4, Canada
Legal authority	Ontario, Canada
Legal form	Corporation
Country registered	Canada
Place registered	Corporations Canada
Registration number	665075-9
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 13th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 13th, December 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, March 2023 \| accounts	Free Download (29 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-01-01 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-01 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2021-02-19 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-12 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-12 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-26 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2020-05-01 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-01 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 4th, March 2020 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 14th, November 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2019-01-18 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-18 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-01-07 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-01-07 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-07 filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 6th, December 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-12-03 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-03 filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-13 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-13 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-17 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-30 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-30 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-03-30 secretary's details were changed filed on: 4th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-03 filed on: 3rd, April 2018 \| resolution	Free Download (3 pages)
(AP03) On 2017-08-31 - new secretary appointed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-08-31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-31 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-09-30 filed on: 13th, September 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ at an unknown date filed on: 5th, April 2017 \| address	Free Download (1 page)
(CH03) On 2017-04-05 secretary's details were changed filed on: 5th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-05 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-29 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-27 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-27 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 204 I2 Office Ltd 450 Brook Drive, Green Park Reading RG2 6UU to 450 Brook Drive Green Park Reading RG2 6UU on 2017-01-03 filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-01: 860001.00 GBP capital
(CH03) On 2016-03-07 secretary's details were changed filed on: 7th, March 2016 \| officers	Free Download (1 page)
(CH01) On 2016-03-07 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-01 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2015-03-31 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-31: 860001.00 GBP capital
(AD01) Registered office address changed from 30/31 Friar Street Reading RG1 1DX to Suite 204 I2 Office Ltd 450 Brook Drive, Green Park Reading RG2 6UU on 2015-01-06 filed on: 6th, January 2015 \| address	Free Download (1 page)
(CH01) On 2014-10-03 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 19th, August 2014 \| accounts	Free Download (20 pages)
(CH01) On 2014-04-30 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-31 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-03-01 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 12th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-11-29 filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 12th, October 2012 \| auditors	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, September 2012 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 14th, August 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2012-03-31 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-19 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-10-01 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 9th, January 2012 \| accounts	Free Download (53 pages)
(AUD) Auditor's resignation filed on: 23rd, February 2011 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2010-11-19 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2010-08-12: 1.00 GBP filed on: 25th, September 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 8th, September 2010 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-19 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-19 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/2009 to 30/09/2009 filed on: 30th, July 2009 \| accounts	Free Download (1 page)
(288b) On 2009-05-28 Appointment terminate, director and secretary filed on: 28th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-19 Director and secretary appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2008-12-04 Secretary appointed filed on: 4th, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008-12-04 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-04 Appointment terminated secretary filed on: 4th, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, November 2008 \| incorporation	Free Download (24 pages)

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