# Optiva Solutions (UK) Limited

## Details

- **Company number:** [06753675](https://find-and-update.company-information.service.gov.uk/company/06753675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2008
- **Registered office:** 450 BROOK DRIVE, GREEN PARK, READING, RG2 6UU
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities


## 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 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 |






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