Menna Overview
Here’s a quick overview of OPTIMAS OE SOLUTIONS LTD 👀 — a Gloucester based business that started in 2015.
OPTIMAS OE SOLUTIONS LTD
- Company statusactive
- Company No09432123
- Age11 years 5 months Incorporated 10 February 2015
- Officers3
Address
OPTIMAS OE SOLUTIONS LTD, Waterwells Drive Quedgeley, Gloucester, GL2 2FR
OPTIMAS OE SOLUTIONS LTD is an active company incorporated on 10 February 2015 and based in Gloucester. The company was registered 11 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)
46900 Non-specialised wholesale trade
Accounts
Available to 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISABAL ORDONEZ, Elisa Maria | director | Sep 1976 | 01 Nov 2023 |
| MCGRATH, Hugh John | director | Sep 1981 | 01 May 2020 |
| TUFFY, Michael James, Mr. | director | May 1966 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Hugh John Mcgrath | Sep 1981 | 13 Jan 2022 |
| Mr. Michael James Tuffy | May 1966 | 13 Jan 2022 |
| Mr. Tony James Rosengarth | Aug 1963 | 18 Oct 2019 |
| Mr James Japczyk | Jul 1958 | 09 Sept 2019 |
| Mr Kim Marvin | Nov 1961 | 06 Apr 2016 |
| Mr John Becker | Aug 1952 | 06 Apr 2016 |
| Ms Anesa Chaibi | May 1966 | 06 Apr 2016 |
| Mr Matthew Ackerman | Aug 1971 | 06 Apr 2016 |
| Mr Dino Cusumano | Aug 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPTIMAS OE SOLUTIONS LTD 👀 — a Gloucester based business that started in 2015.