OPTIVA SOLUTIONS (UK) LIMITED - READING
| Company Profile | Company Filings |
Overview
OPTIVA SOLUTIONS (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OPTIVA SOLUTIONS (UK) LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753675. The accounts status is FULL and accounts are next due on 13/03/2024.
OPTIVA SOLUTIONS (UK) LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753675. The accounts status is FULL and accounts are next due on 13/03/2024.
OPTIVA SOLUTIONS (UK) LIMITED - READING
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2021 | 13/03/2024 |
Registered Office
450 BROOK DRIVE
READING
RG2 6UU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REDKNEE SOLUTIONS (UK) LIMITED (until 03/04/2018)
REDKNEE SOLUTIONS (UK) LIMITED (until 03/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW HALLIGAN | Aug 1973 | Irish | Director | 2021-03-12 | CURRENT |
| MR DINESH SHARMA | Oct 1973 | Canadian | Director | 2021-02-26 | CURRENT |
| MR RICHARD HARTLY KAY | Oct 1964 | Canadian | Director | 2022-01-01 | CURRENT |
| MS MICHELLE GARRAWAY | Apr 1970 | Canadian | Director | 2017-03-27 UNTIL 2019-01-07 | RESIGNED |
| MR DAVID EDWARD CHARRON | Jul 1962 | Canadian | Secretary | 2009-04-22 UNTIL 2017-08-31 | RESIGNED |
| MS MICHELLE GARRAWAY | Secretary | 2017-08-31 UNTIL 2019-01-07 | RESIGNED | ||
| COLLEY CLARKE | Jun 1957 | Canadian | Director | 2008-11-19 UNTIL 2009-04-22 | RESIGNED |
| MR LUCAS ATANAZY SKOCZKOWSKI | May 1973 | Canadian | Director | 2012-11-01 UNTIL 2017-03-29 | RESIGNED |
| MR KENNETH JAMES TAYLOR | Jan 1964 | Canadian | Director | 2018-08-13 UNTIL 2019-01-18 | RESIGNED |
| MR CHRISTOPHER PATRICK NEWTON-SMITH | Jan 1977 | British | Director | 2009-04-28 UNTIL 2017-04-28 | RESIGNED |
| MR SUDHANSHU SINHA | May 1982 | Indian | Director | 2018-12-03 UNTIL 2021-02-19 | RESIGNED |
| MR ASHISH JOSHI | May 1978 | American | Director | 2020-05-01 UNTIL 2022-01-01 | RESIGNED |
| MR JOHN MICHAEL ABOLT | Feb 1986 | American | Director | 2019-01-07 UNTIL 2021-02-26 | RESIGNED |
| COLLEY CLARKE | Jul 1957 | Secretary | 2008-11-20 UNTIL 2009-04-22 | RESIGNED | |
| MR DAVID EDWARD CHARRON | Jul 1962 | Canadian | Director | 2009-04-22 UNTIL 2017-08-31 | RESIGNED |
| MR WASEEM CHAUDHRY | Nov 1979 | British | Director | 2018-05-17 UNTIL 2018-12-03 | RESIGNED |
| MS ANINDYARAJ BASU | Dec 1968 | Canadian | Director | 2017-03-27 UNTIL 2018-08-13 | RESIGNED |
| MS ANINDYARAJ BASU | Dec 1968 | Canadian | Director | 2019-01-18 UNTIL 2020-05-01 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2008-11-19 UNTIL 2008-11-20 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-11-19 UNTIL 2008-11-20 | RESIGNED | ||
| REDKNEE SOLUTIONS (UK) LTD | Corporate Director | 2009-04-28 UNTIL 2009-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optiva Canada Inc. | 2016-04-06 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIVA_SOLUTIONS_(UK)_LIM - Accounts | 2024-05-08 | 31-12-2022 | £12,910 equity |
| OPTIVA_SOLUTIONS_(UK)_LIM - Accounts | 2023-03-22 | 31-12-2021 | £12,177 equity |
| OPTIVA_SOLUTIONS_(UK)_LIM - Accounts | 2021-12-25 | 31-12-2020 | £15,357 equity |
| OPTIVA_SOLUTIONS_(UK)_LIM - Accounts | 2020-12-25 | 31-12-2019 | £12,375 equity |