General information

Name:

Optisol Services Limited

Office Address:

Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire

Number: 10212112

Incorporation date: 2016-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Optisol Services was registered on June 2, 2016 as a Private Limited Company. This company's head office can be contacted at Cheshire on Spring Lodge 172 Chester Road, Helsby. When you want to contact this business by post, the area code is WA6 0AR. The office reg. no. for Optisol Services Ltd is 10212112. This company's SIC code is 42990 meaning Construction of other civil engineering projects n.e.c.. Optisol Services Limited released its account information for the financial period up to March 31, 2022. The company's most recent annual confirmation statement was filed on January 17, 2023.

Considering this enterprise's growing number of employees, it was necessary to formally appoint further executives, to name just a few: Alasdair R., Ian S., Abigail D. who have been participating in joint efforts since 2021 for the benefit of the following business. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Sally E. as a secretary since December 2021.

Financial data based on annual reports

Company staff

Alasdair R.

Role: Director

Appointed: 16 December 2021

Latest update: 7 March 2024

Ian S.

Role: Director

Appointed: 16 December 2021

Latest update: 7 March 2024

Abigail D.

Role: Director

Appointed: 16 December 2021

Latest update: 7 March 2024

Sally E.

Role: Secretary

Appointed: 16 December 2021

Latest update: 7 March 2024

Jack S.

Role: Director

Appointed: 17 October 2016

Latest update: 7 March 2024

Samuel C.

Role: Director

Appointed: 02 June 2016

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Rsk Environment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sussex Street, G41 1DX and was registered as a PSC under the reg no Sc115530.

Rsk Environment Limited
Address: 65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Company House Register
Registration number Sc115530
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel C.
Notified on 17 October 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack S.
Notified on 17 October 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 02 June 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 19th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43290 : Other construction installation
  • 81222 : Specialised cleaning services
  • 43999 : Other specialised construction activities not elsewhere classified
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