Menna Overview
Here’s a quick overview of OPTIMA SITE SOLUTIONS LIMITED 👀 — a Hampton, Middlesex based business that started in 2001.
OPTIMA SITE SOLUTIONS LIMITED
- Company statusactive
- Company No04236274
- Age25 years 1 month Incorporated 18 June 2001
- Officers6
Address
Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
OPTIMA SITE SOLUTIONS LIMITED is an active company incorporated on 18 June 2001 and based in Hampton, Middlesex. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Capital Cancellation Shares
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Peter James | secretary | 20 Feb 2002 | |
| AVENELL, Thomas James | director | Jun 1982 | 01 Mar 2023 |
| EMERSON, Joel Alexander Edward | director | Mar 1974 | 20 Feb 2002 |
| MARKS, Peter James | director | Jan 1973 | 01 Jul 2002 |
| PALMER, Ian Alexander | director | Nov 1981 | 01 Mar 2022 |
| WEIR, Antony Martin | director | Jan 1975 | 01 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oss Group Holdings Limited | 17 May 2021 | |
| Mr Joel Alexander Edward Emerson | Mar 1974 | 06 Apr 2016 |
| Mr Antony Martin Weir | Jan 1975 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMA SITE SOLUTIONS LIMITED 👀 — a Hampton, Middlesex based business that started in 2001.