OPTIMA SOLUTIONS IT LIMITED

OPTIMA SOLUTIONS IT LIMITED is an active private limited company, incorporated on 8 June 2009. The nature of the business is Business and domestic software development. The company's registered office is on Grammar School Street, Bradford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. OPTIMA SOLUTIONS IT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARLTON HOUSE
Address Line 2	GRAMMAR SCHOOL STREET
Post Town	BRADFORD
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	BD1 4NS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

OPTIMA SOLUTIONS IT LIMITED

Directors

(The company's officers)

MR STUART JAMES MILLER

(~47 year old British national)

LITTLEMOOR HOUSE QUAKERS LANE, RAWDON, LEEDS, LS19 6HU, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/06/2009

Shareholders

(Persons of Significant Control)

Mr Stuart Miller

(~47 year old British national)

Littlemoor House, Quakers Lane, Rawdon, Leeds, LS19 6HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Therese Lena Miller

(~45 year old Swedish national)

Littlemoor House, Quakers Lane, Rawdon, Leeds, LS19 6HU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/06/2016

Connections

(Shared officers)

SMART INSIGHTS (MARKETING INTELLIGENCE) LIMITED

MR STUART JAMES MILLER

Source: Companies House

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)