Optiva Solutions (UK) Limited
- Company number
- 06753675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2008
- Nature of business
- Wireless telecommunications activities
Registered office
Previous names
- Redknee Solutions (UK) Limited (until 3 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 19 Nov 2008 | 20 Nov 2008 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 19 Nov 2008 | 20 Nov 2008 |
| CLARKE, Colley | Secretary | 20 Nov 2008 | 22 Apr 2009 |
| CLARKE, Colley | Director | 19 Nov 2008 | 22 Apr 2009 |
| REDKNEE SOLUTIONS (UK) LTD | Corporate-Director | 28 Apr 2009 | 28 Apr 2009 |
| SKOCZKOWSKI, Lucas Atanazy | Director | 1 Nov 2012 | 29 Mar 2017 |
| NEWTON-SMITH, Christopher Patrick | Director | 28 Apr 2009 | 28 Apr 2017 |
| CHARRON, David Edward | Secretary | 22 Apr 2009 | 31 Aug 2017 |
| CHARRON, David Edward | Director | 22 Apr 2009 | 31 Aug 2017 |
| BASU, Anindyaraj | Director | 27 Mar 2017 | 13 Aug 2018 |
| CHAUDHRY, Waseem Zia | Director | 17 May 2018 | 3 Dec 2018 |
| GARRAWAY, Michelle | Secretary | 31 Aug 2017 | 7 Jan 2019 |
| GARRAWAY, Michelle | Director | 27 Mar 2017 | 7 Jan 2019 |
| TAYLOR, Kenneth James | Director | 13 Aug 2018 | 18 Jan 2019 |
| BASU, Anindyaraj | Director | 18 Jan 2019 | 1 May 2020 |
| SINHA, Sudhanshu | Director | 3 Dec 2018 | 19 Feb 2021 |
| ABOLT, John Michael | Director | 7 Jan 2019 | 26 Feb 2021 |
| JOSHI, Ashish | Director | 1 May 2020 | 1 Jan 2022 |
| HALLIGAN, Matthew | Director | 12 Mar 2021 | 30 Mar 2026 |
| KAY, Richard Hartly | Director | 1 Jan 2022 | |
| SHARMA, Dinesh | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optiva Canada Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | 15 |
| 31 Dec 2022 | - | - | 4 |
| 31 Dec 2021 | £15,132,000 | - | 2 |
| 31 Dec 2020 | - | - | 2 |
| 31 Dec 2019 | £28,457,000 | £12,375,000 | 7 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Companies at the same address
- C8 Consulting Limited (04706968)
- Innovations Infinite Ltd (06487267)
- Mass Media Design Ltd (04994880)
- Mercer Maurice Group Limited (07425761)
- Mwanzoni Limited (09448018)
- Orka Financial Limited (09196064)
- Pravas Systems Limited (07941941)
- Withbrand Limited (08895624)