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OPTIVA SOLUTIONS (UK) LIMITED - 450 Brook Drive, Green Park, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 06753675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450 Brook Drive
- Green Park
- Reading
- RG2 6UU
- England 450 Brook Drive, Green Park, Reading, RG2 6UU, England UK
Management
- Managing Directors
- SHARMA, Dinesh
- HALLIGAN, Matthew
- KAY, Richard Hartly
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Age Of Company 2008-11-19 15 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Optiva Canada Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDKNEE SOLUTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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OPTIVA SOLUTIONS (UK) LIMITED Company Description
- OPTIVA SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06753675. Its current trading status is "live". It was registered 2008-11-19. It was previously called REDKNEE SOLUTIONS (UK) LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2014-09-30. The latest annual return was filed up to 2014-03-31.It can be contacted at 450 Brook Drive .
Get OPTIVA SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optiva Solutions (Uk) Limited - 450 Brook Drive, Green Park, Reading, RG2 6UU, United Kingdom
- 2008-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-04) - CS01
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accounts-with-accounts-type-full (2023-03-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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confirmation-statement-with-updates (2022-04-04) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-updates (2020-04-02) - CS01
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change-account-reference-date-company-previous-extended (2020-03-04) - AA01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-11-14) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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change-person-director-company-with-change-date (2018-04-04) - CH01
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change-person-secretary-company-with-change-date (2018-04-04) - CH03
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confirmation-statement-with-updates (2018-04-04) - CS01
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resolution (2018-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-full (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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change-person-secretary-company-with-change-date (2017-04-05) - CH03
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change-sail-address-company-with-new-address (2017-04-05) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-05) - AD03
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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accounts-with-accounts-type-full (2017-09-13) - AA
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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change-person-secretary-company-with-change-date (2016-03-07) - CH03
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change-person-director-company-with-change-date (2016-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-11-24) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-03) - CH01
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accounts-with-accounts-type-full (2014-08-19) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-03-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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legacy (2013-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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legacy (2013-02-14) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-08-07) - RP04
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accounts-with-accounts-type-full (2012-01-09) - AA
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accounts-with-accounts-type-full (2012-08-14) - AA
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resolution (2012-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-29) - AP01
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change-person-director-company-with-change-date (2012-01-23) - CH01
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auditors-resignation-company (2012-10-12) - AUD
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memorandum-articles (2012-09-28) - MEM/ARTS
keyboard_arrow_right 2011
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auditors-resignation-company (2011-02-23) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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appoint-corporate-director-company-with-name (2010-07-27) - AP02
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termination-director-company-with-name (2010-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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capital-allotment-shares (2010-09-25) - SH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-30) - 225
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legacy (2009-05-28) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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incorporation-company (2008-11-19) - NEWINC