About

Registered Number: 03001430
Date of Incorporation: 14/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 3 Dundas Terrace, Station Close, Marske By The Sea, Redcar, TS11 6JF,

 

Founded in 1994, Optimal Solutions Ltd are based in Redcar, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Griffiths, Andrew, Griffiths, Andrew, Griffiths, Cally Jayne, Campbell, Eric Ralph, Griffiths, Leonard Edward. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Andrew 26 July 2017 - 1
GRIFFITHS, Cally Jayne 26 July 2017 - 1
CAMPBELL, Eric Ralph 15 December 1994 26 July 2017 1
GRIFFITHS, Leonard Edward 15 December 1994 15 December 2017 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Andrew 26 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 December 2019
CS01 - N/A 14 December 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 December 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AD01 - Change of registered office address 27 July 2017
AP03 - Appointment of secretary 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 24 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 05 December 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 17 December 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 05 January 2007
363a - Annual Return 04 January 2006
AA - Annual Accounts 30 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 16 January 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 25 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 20 January 2001
363s - Annual Return 04 January 2001
363s - Annual Return 13 January 2000
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 14 January 1998
363s - Annual Return 03 March 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 09 January 1996
288 - N/A 05 January 1995
288 - N/A 05 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 January 1995
NEWINC - New incorporation documents 14 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.