OPTIVI LIMITED

Profile OPTIVI LIMITED

Actual on 01.09.2020
Company name
OPTIVI LIMITED
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Company number
07038269
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 09 November 2016

Last annual return made up to Monday, 12 October 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CORDAYLES 17 NORTH DRIVE, LITTLETON, ENGLAND, WINCHESTER, SO22 6QA
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PSC and Officers OPTIVI LIMITED

Officers

(as of 20.09.2020)

BAHIA, Sat Singh
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Nationality: English
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAY, Jonathan Paul
Status: Active
Appointed on: Tuesday, 03 June 2014
Correspondence address: Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Nationality: English
Date of birth: April 1975
Role: Director
Occupation: Solicitor
Country of residence: England
ISHAK-HANNA, Magdy Adib, Dr
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: England
RAMSAY, James
Status: Active
Appointed on: Monday, 05 July 2010
Correspondence address: Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: England
RICHARDSON, Ian Ashley
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
CHAPPELL, Jonathan
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 18 May 2012
Correspondence address: Unit 54-55 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, Uk, Wiltshire, SN6 8TY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: Uk
WACKETT, Jonathon Rex
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: Monkswell The Ridgeway, Northaw, Potters Bar, England, Hertfordshire, EN6 4BH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCKENZIE, Clinton Wayne
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Wednesday, 18 November 2009
Correspondence address: Monkswell The Ridgeway, Northaw, Potters Bar, England, Hertfordshire, EN6 4BH
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Optivi Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, 18 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent