OPTIMA SOLUTIONS HOLDINGS LIMITED
OPTIMA SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPTIMA SOLUTIONS HOLDINGS LIMITED previously had the company name NORTHERN INDUSTRIES WELL TESTING LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC331704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/02/2008 onwards:
OPTIMA SOLUTIONS HOLDINGS LIMITED
Prior to 28/02/2008:
NORTHERN INDUSTRIES WELL TESTING LIMITED
Directors
(The company's officers)
MR STEVEN DUNCAN
(~62 year old British national)
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in SCOTLAND
Appointed on 01/07/2022
ROY MCNIVEN
(~44 year old Canadian national)
24955 INTERSTATE 45 NORTH, THE WOODLANDS, TEXAS, 77380, UNITED STATES
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 31/08/2023
BRADY MARTIN MURPHY
(~64 year old American national)
24955 INTERSTATE 45 NORTH, THE WOODLANDS, TEXAS, TX 77380, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
- Usually resident in UNITED STATES
Appointed on 03/05/2019
MS KIMBERLY O'BRIEN
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
Appointed on 30/07/2013
Connections
(Shared officers)
- MR STEVEN DUNCAN
- ROY MCNIVEN
- BRADY MARTIN MURPHY
- MR STEVEN DUNCAN
- ROY MCNIVEN
- BRADY MARTIN MURPHY
TETRA TECHNOLOGIES U.K. LIMITED
- STEVEN DUNCAN
- ROY MCNIVEN
- BRADY MARTIN MURPHY
TETRA UK HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMA SOLUTIONS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of OPTIMA SOLUTIONS HOLDINGS LIMITED at local scale
Map of OPTIMA SOLUTIONS HOLDINGS LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)