Menna Overview
Here’s a quick overview of OPTIVA SOLUTIONS (UK) LIMITED 👀 — a Reading based business that started in 2008.
OPTIVA SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No06753675
- Age17 years 8 months Incorporated 19 November 2008
- Officers3
Address
450 Brook Drive, Green Park, Reading, RG2 6UU, England
OPTIVA SOLUTIONS (UK) LIMITED is an active company incorporated on 19 November 2008 and based in Reading, England. The company was registered 18 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)
61200 Wireless telecommunications activities
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIGAN, Matthew | director | Aug 1973 | 12 Mar 2021 |
| KAY, Richard Hartly | director | Oct 1964 | 01 Jan 2022 |
| SHARMA, Dinesh | director | Oct 1973 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optiva Canada Inc. | 06 Apr 2016 |
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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CHAUDHRY, Waseem are mutual persons.
NEWTON-SMITH, Christopher Patrick are mutual persons.
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NEWTON-SMITH, Christopher Patrick are mutual persons.
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Here’s a quick overview of OPTIVA SOLUTIONS (UK) LIMITED 👀 — a Reading based business that started in 2008.