OPTIVO DEVELOPMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIVO DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIVO DEVELOPMENT SERVICES LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248824. The accounts status is FULL and accounts are next due on 31/12/2024.
OPTIVO DEVELOPMENT SERVICES LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248824. The accounts status is FULL and accounts are next due on 31/12/2024.
OPTIVO DEVELOPMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLEET HOUSE
LONDON
EC1M 5LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN DEVELOPMENT SERVICES LIMITED (until 30/05/2018)
VIRIDIAN DEVELOPMENT SERVICES LIMITED (until 30/05/2018)
SERVITE FUTURES LIMITED (until 13/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PUNEET RAJPUT | Secretary | 2023-05-02 | CURRENT | ||
MRS ROWENA WENDY ANN BEARD | Feb 1966 | British | Director | 2019-08-01 | CURRENT |
MR RICHARD PAUL WHITE | Nov 1968 | British | Director | 2021-12-01 | CURRENT |
MRS SARAH ANNE SMITH | Dec 1966 | British | Director | 2017-09-21 | CURRENT |
KERRY ANDREW TROMANHAUSER | Secretary | 2012-10-01 UNTIL 2017-08-07 | RESIGNED | ||
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Secretary | 2004-10-04 UNTIL 2004-10-29 | RESIGNED |
MRS JO ROBINSON | Secretary | 2017-08-07 UNTIL 2017-12-13 | RESIGNED | ||
MRS ALISON JANE WIGNALL | Secretary | 2017-12-13 UNTIL 2023-05-02 | RESIGNED | ||
MRS PATRICIA MORTON | Secretary | 2014-03-26 UNTIL 2014-09-25 | RESIGNED | ||
MR DAVID RICHARD MARKHAM | Dec 1956 | British | Director | 2006-05-25 UNTIL 2007-09-27 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Secretary | 2005-09-06 UNTIL 2006-03-24 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2004-10-04 UNTIL 2004-10-29 | RESIGNED |
MS JOSEPHINE KAY ROBINSON | Nov 1958 | British | Director | 2017-12-13 UNTIL 2019-07-31 | RESIGNED |
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 2008-06-19 UNTIL 2012-09-19 | RESIGNED |
MR WILLIAM JAMES PATEY | Nov 1951 | British | Director | 2005-09-06 UNTIL 2006-03-24 | RESIGNED |
MR NIGEL STUART PACEY | Feb 1956 | British | Director | 2006-05-25 UNTIL 2006-07-31 | RESIGNED |
TERRY NOYS | Feb 1961 | British | Director | 2006-11-20 UNTIL 2008-03-03 | RESIGNED |
MR CHRIS MILLER | Jul 1971 | British | Director | 2016-01-27 UNTIL 2016-07-21 | RESIGNED |
MR MARK MILES-LEA | Jul 1965 | British | Director | 2017-05-22 UNTIL 2018-05-14 | RESIGNED |
PETER JOHN RYDER SNELLING | Mar 1958 | British | Director | 2005-09-06 UNTIL 2006-07-31 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 2007-09-27 UNTIL 2008-06-19 | RESIGNED |
MR DAVID LINGEMAN | Sep 1968 | British | Director | 2016-05-19 UNTIL 2017-05-22 | RESIGNED |
MS. SUZANNE MARIE FORSTER | Feb 1968 | British | Director | 2014-07-11 UNTIL 2015-01-16 | RESIGNED |
MR KERRY KYRIACOU | Dec 1958 | British | Director | 2018-05-14 UNTIL 2021-11-30 | RESIGNED |
MR MATTHEW STUART FOX | Apr 1957 | British | Director | 2005-09-06 UNTIL 2007-09-27 | RESIGNED |
MR MATTHEW STUART FOX | Apr 1957 | British | Director | 2008-03-03 UNTIL 2015-01-10 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Director | 2005-09-06 UNTIL 2006-03-24 | RESIGNED |
MR CHRISTOPHER ALBERT CHESHIRE | Dec 1962 | Irish | Director | 2014-09-22 UNTIL 2015-12-31 | RESIGNED |
MR GREGORY WILLIAM BROWN | Jan 1958 | British | Director | 2004-10-04 UNTIL 2006-03-24 | RESIGNED |
MR IAIN JAMES BACON | Jan 1965 | British | Director | 2015-02-11 UNTIL 2017-04-26 | RESIGNED |
NECULAI APETROAIE | Feb 1975 | British,Romanian | Director | 2012-09-19 UNTIL 2017-12-13 | RESIGNED |
BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-05-25 UNTIL 2012-10-01 | RESIGNED |