OPTIMAL NETWORK SOLUTIONS LIMITED
Overview
| Company Name | OPTIMAL NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05886739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMAL NETWORK SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OPTIMAL NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | 29 Norman Road West Malling ME19 6RL Kent Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMAL NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIDCARE LIMITED | Jul 25, 2006 | Jul 25, 2006 |
What are the latest accounts for OPTIMAL NETWORK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OPTIMAL NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for OPTIMAL NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Karl David Brooks as a person with significant control on Sep 27, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Secretary's details changed for Lyn Brooks on Jan 19, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Karl David Brooks on Jan 19, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Ryan Drive Bearsted Maidstone Kent ME15 8UD to 29 Norman Road West Malling Kent Kent ME19 6RL on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OPTIMAL NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Lyn | Secretary | West Malling ME19 6RL Kent 29 Norman Road Kent England | British | 123920260001 | ||||||
| BROOKS, Karl David | Director | West Malling ME19 6RL Kent 29 Norman Road Kent England | England | British | 114995030007 | |||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of OPTIMAL NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl David Brooks | Apr 06, 2016 | Bearsted ME15 8UD Maidstone 15 Ryan Drive Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0