Company NameOptis Solutions Ltd
Company StatusDissolved
Company Number12701615
CategoryPrivate Limited Company
Incorporation Date29 June 2020(3 years, 10 months ago)
Dissolution Date5 July 2022 (1 year, 9 months ago)
Previous NameIntelsec Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Edward Moncrieff
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Bilton Road
Hadleigh
Essex
SS7 2HH
Director NameMrs Carly Moncrieff
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Bilton Road
Hadleigh
Essex
SS7 2HH

Location

Registered Address56 Bilton Road
Hadleigh
Essex
SS7 2HH
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

17 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
(3 pages)
16 February 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 56 Bilton Road Hadleigh Essex SS7 2HH on 16 February 2021 (1 page)
29 June 2020Director's details changed for Mr James Edward Moncrieff on 29 June 2020 (2 pages)
29 June 2020Appointment of Mrs Carly Moncrieff as a director on 29 June 2020 (2 pages)
29 June 2020Incorporation
Statement of capital on 2020-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)