OPTIMA SOLUTIONS UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OPTIMA SOLUTIONS UK LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OPTIMA SOLUTIONS UK LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: SC194883. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPTIMA SOLUTIONS UK LIMITED - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIMBERLY O'BRIEN Secretary 2013-08-15 CURRENT
ROY MCNIVEN Nov 1979 Canadian Director 2023-08-31 CURRENT
BRADY MARTIN MURPHY Jun 1959 American Director 2019-05-03 CURRENT
MR STEVEN DUNCAN Oct 1961 British Director 2022-07-01 CURRENT
MR BRIAN HUGH MACMILLAN Feb 1970 British Director 2015-09-04 UNTIL 2022-06-30 RESIGNED
MR JAMES GEORGE OAG Mar 1966 British Director 1999-03-31 UNTIL 2012-04-05 RESIGNED
PETER BARTHOLOMEW Jul 1968 British Secretary 2000-03-01 UNTIL 2008-02-01 RESIGNED
MR BASS CAMPBELL WALLACE, JNR Secretary 2012-03-09 UNTIL 2013-08-15 RESIGNED
JOHN ANNAND Dec 1958 British Secretary 1999-03-31 UNTIL 2000-03-01 RESIGNED
JAMES TEVIOTDALE Sep 1961 British Director 2009-04-01 UNTIL 2014-09-22 RESIGNED
CHRISTIAN THJOMOE Jul 1957 Norwegian Director 2008-02-01 UNTIL 2012-03-09 RESIGNED
ERIK BRODAHL Mar 1970 Norwegian Director 2008-02-01 UNTIL 2011-05-31 RESIGNED
ROBERT TINSLEY SHORT III Nov 1959 American Director 2013-10-13 UNTIL 2015-07-31 RESIGNED
MR MATTHEW SANDERSON May 1973 American Director 2017-01-16 UNTIL 2023-08-31 RESIGNED
KEITH LOUIS SCHILLING Nov 1972 Usa Director 2015-06-19 UNTIL 2016-10-21 RESIGNED
DAVID BRIAN ROBERTSON Sep 1954 British Director 2008-11-01 UNTIL 2013-05-17 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-03-31 UNTIL 1999-03-31 RESIGNED
MR PHILIP NELSON LONGORIO Jun 1953 American Director 2012-03-09 UNTIL 2014-02-14 RESIGNED
MR MAURICE SCOTT BOYLE Sep 1957 British Director 2012-03-09 UNTIL 2013-08-31 RESIGNED
MR STUART MICHAEL BRIGHTMAN Jul 1956 American Director 2012-03-09 UNTIL 2019-05-03 RESIGNED
MR COLIN ALEXANDER BLACK Dec 1962 British Director 2008-11-01 UNTIL 2014-08-08 RESIGNED
PETER BARTHOLOMEW Jul 1968 British Director 2000-03-01 UNTIL 2008-02-01 RESIGNED
PETER BARTHOLOMEW Jul 1968 British Director 2008-02-01 UNTIL 2013-05-17 RESIGNED
JOHN ANNAND Dec 1958 British Director 1999-03-31 UNTIL 2000-03-01 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2008-02-01 UNTIL 2012-03-09 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optima Solutions Holdings Limited 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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