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Dato Capital United Kingdom

Optima Solutions Uk LTD

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Reports

Full Company ReportOPTIMA SOLUTIONS UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Optima Solutions Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC194883
Record last updated Tuesday, September 5, 2023 12:47:56 PM UTC
Official Address 1 Unit 2a Airport Industrial Park Howe Moss Drive Kirkhill Estate Dyce Dyce/Bucksburn/Danestone
There are 5 companies registered at this street
Locality Dyce/Bucksburn/Danestone
Region Aberdeen City, Scotland
Postal Code AB210GL
Sector Engineering design activities for industrial process and production

Charts

Visits

OPTIMA SOLUTIONS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-42014-501234567

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jul 1, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a man) 14194... Resignation of one Director (a man) 14194...
Registry May 3, 2019 Appointment of a man as Director and President And Chief Executive Officer Of Appointment of a man as Director and President And Chief Executive Officer Of
Registry Jan 16, 2017 Appointment of a man as Director and Senior Vice President, Energy Services G Appointment of a man as Director and Senior Vice President, Energy Services G
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2015 Appointment of a man as Vp Eastern Hemisphere Of Tetra Technolog and Director Appointment of a man as Vp Eastern Hemisphere Of Tetra Technolog and Director
Registry Dec 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 13, 2013 Appointment of a man as Vice President Of Eastern Hemisphere, Tetra Techno and Director Appointment of a man as Vice President Of Eastern Hemisphere, Tetra Techno and Director
Registry Aug 31, 2013 Resignation of one Vice President Eastern Hemisphere and one Director (a man) Resignation of one Vice President Eastern Hemisphere and one Director (a man)
Registry Aug 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director 14194... Resignation of one Director 14194...
Registry May 17, 2013 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Registry Apr 5, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Memorandum of association Memorandum of association
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Director 14194... Appointment of a man as Director 14194...
Registry Mar 26, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 9, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 4, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry May 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2010 Auditor's letter of resignation 14194... Auditor's letter of resignation 14194...
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 14194... Change of particulars for director 14194...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 14194... Change of particulars for director 14194...
Registry Apr 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Appointment of a man as Director 14194... Appointment of a man as Director 14194...
Registry Nov 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 20, 2008 Appointment of a director 14194... Appointment of a director 14194...
Registry Feb 20, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 1, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Memorandum of association Memorandum of association
Registry Nov 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2001 Annual return Annual return
Financials Mar 30, 2001 Amended accounts Amended accounts
Registry Mar 30, 2001 Annual return Annual return
Registry Aug 2, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Apr 10, 2000 Annual return Annual return
Registry Apr 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2000 Resignation of a director Resignation of a director
Registry Apr 3, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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