Optiva Solutions (UK) Limited

General information

Name:

Optiva Solutions (UK) Ltd

Office Address:

450 Brook Drive Green Park RG2 6UU Reading

Number: 06753675

Incorporation date: 2008-11-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optiva Solutions (UK) Limited has been prospering in the business for at least sixteen years. Started with Registered No. 06753675 in the year 2008, the firm is based at 450 Brook Drive, Reading RG2 6UU. The firm currently known as Optiva Solutions (UK) Limited was known under the name Redknee Solutions (UK) up till 2018-04-03 then the business name was replaced. This enterprise's principal business activity number is 61200 - Wireless telecommunications activities. 31st December 2021 is the last time when account status updates were reported.

As suggested by this particular company's register, since 2022 there have been three directors: Richard K., Matthew H. and Dinesh S..

The companies that control this firm include: Optiva Canada Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Toronto at Suite 3400, 40Th Floor, M5X 1A4, Ontario and was registered as a PSC under the registration number 665075-9.

  • Previous company's names
  • Optiva Solutions (UK) Limited 2018-04-03
  • Redknee Solutions (UK) Limited 2008-11-19

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 01 January 2022

Latest update: 15 February 2024

Matthew H.

Role: Director

Appointed: 12 March 2021

Latest update: 15 February 2024

Dinesh S.

Role: Director

Appointed: 26 February 2021

Latest update: 15 February 2024

People with significant control

Optiva Canada Inc.
Address: 100 King St. West Suite 3400, 40th Floor, Toronto, Ontario, M5X 1A4, Canada
Legal authority Ontario, Canada
Legal form Corporation
Country registered Canada
Place registered Corporations Canada
Registration number 665075-9
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
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

Company filings

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Previous accounting period shortened from 2022-12-30 to 2022-12-29 (AA01)
filed on: 13th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
15
Company Age

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