OPTIMIZA LIMITED
Company is dissolved
General Information
NAME
OPTIMIZA LIMITED
COMPANY NUMBER
09866286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/11/2015
(9 years and 2 months old)
WEBSITE
LLAMASOFT.COM
CONFIRMATION STATEMENT MADE UP TO
09/11/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 4GT
Pegasus House
Cranbrook Way
Shirley
SOLIHULL
B90 4GT
Credit Risk Overview
Want to learn more about OPTIMIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLAMASOFT EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIMIZA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMIZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLAMASOFT INC | N/A | N/A |
| LLAMASOFT EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| OPTIMIZA LIMITED | Company is dissolved | View Report |
| LLAMASOFT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Jonathan George Stueve (927989175) Appointed |
| 10/03/2021 | New Board Member Anthony Tiscornia (927989169) Appointed |
| 03/03/2021 | New Board Member Anthony Tiscornia (928026854) Appointed |
| 03/03/2021 | New Board Member Jonathan George Stueve (928025466) Appointed |
| 03/03/2021 | New Company Secretary Jonathan George Stueve (928025445) Appointed |
| 21/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 05/09/2019 | Change in Reg. Office |
| 14/02/2019 | New Company Secretary Alex Frith (925524035) Appointed |
| 14/02/2019 | Donald Allan Hicks (920256336) has left the board |
| 13/02/2019 | New Board Member Razat Guarav (925522229) Appointed |
| 13/02/2019 | New Board Member Alex Frith (925521746) Appointed |
| 13/02/2019 | Richard Rose-Innes Forrest (905845043) has left the board |
| 13/02/2019 | Wolfgang Greil (924102715) has left the board |
| 13/02/2019 | Donald Allan Hicks (920256335) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/12/2017 | Wolfgang Greil (924102783) has left the board |
| 20/12/2017 | Martin Fitzpatrick (924102761) has left the board |
| 20/12/2017 | New Board Member Wolfgang Greil (924102715) Appointed |
| 20/12/2017 | New Board Member Martin Fitzpatrick (924102673) Appointed |
| 13/12/2017 | New Board Member Wolfgang Greil (924102783) Appointed |
| 13/12/2017 | New Board Member Martin Fitzpatrick (924102761) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
