General information

Name:

Optimiz Network Limited

Office Address:

74 Church View Winchburgh EH52 6SZ Broxburn

Number: SC616684

Incorporation date: 2018-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimiz Network Ltd can be reached at Broxburn at 74 Church View. You can find this business by the post code - EH52 6SZ. This firm has been operating on the British market for 6 years. This business is registered under the number SC616684 and company's official status is active. This business's Standard Industrial Classification Code is 61900 and their NACE code stands for Other telecommunications activities. 2022/12/31 is the last time when the accounts were reported.

This company owes its achievements and constant development to two directors, specifically Abdoulaye B. and Omar B., who have been supervising the firm since 2018. In order to find professional help with legal documentation, the company has been utilizing the skillset of Abdoulaye B. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Abdoulaye B.

Role: Director

Appointed: 20 December 2018

Latest update: 2 February 2024

Abdoulaye B.

Role: Secretary

Appointed: 20 December 2018

Latest update: 2 February 2024

Omar B.

Role: Director

Appointed: 20 December 2018

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are: Boudalia Omar owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Amsterdam at Bernissestraat and was registered as a PSC under the reg no 64873579. Ab Systems Holding Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Livingston at 8 Deer Park and was registered as a PSC under the reg no 602815.

Boudalia Omar
Address: 31 1 Bernissestraat, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Sole Proprietorship
Country registered Netherlands
Place registered The Kamer Van Koophandel (Kvk)
Registration number 64873579
Notified on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ab Systems Holding Ltd
Address: Fairways Business Park 8 Deer Park, Livingston, Scotland
Legal authority Scotland
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number 602815
Notified on 20 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tue, 19th Dec 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
  • 62030 : Computer facilities management activities
5
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