Optiv Security Limited. Head office in Coventry. Check Director.

Optiv Security Limited, Coventry

About
Name: Optiv Security Limited
Number: 08330826
Incorporation date: 2012-12-13
End of financial year: 31 December


Address:	C/o Blb Advisory Limited The Enterprise Hub Coventry CV1 2DS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31
Current Assets	683,665	683,665	683,665	683,665	683,665
Number Shares Allotted	300,000	300,000	300,000	-	-
Shareholder Funds	-546,392	-546,392	-546,392	-546,392	-546,392
Total Assets Less Current Liabilities	-546,392	-546,392	-546,392	-546,392	-546,392

Optiv Security Limited was officially closed on 2023-04-04. Optiv Security was a private limited company that could have been found at C/O Blb Advisory Limited, The Enterprise Hub, Coventry, CV1 2DS. Its net worth was valued to be approximately -546392 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2012-12-13) was run by 1 director and 1 secretary.
Director Kevin L. who was appointed on 01 July 2020.
Among the secretaries, we can name: William C. appointed on 25 September 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2017-03-13 and their previous name was Fishnet Security. The latest confirmation statement was sent on 2021-11-27 and last time the annual accounts were sent was on 31 December 2018. 2015-12-13 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th Nov 2021 filed on: 27th, November 2021 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom on Thu, 24th Dec 2020 to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS filed on: 24th, December 2020 \| address	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Nov 2020: 8659268.00 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 27th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Jan 2019: 6977268.00 GBP filed on: 27th, November 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Jul 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jul 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
SH01	Capital declared on Mon, 3rd Jun 2019: 4977268.00 GBP filed on: 18th, June 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 2477268.00 GBP filed on: 21st, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
AP03	On Tue, 25th Sep 2018, company appointed a new person to the position of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Apr 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Apr 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 10th Jul 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed fishnet security LIMITEDcertificate issued on 13/03/17 filed on: 13th, March 2017 \| change of name	Free Download (3 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Feb 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 9th Feb 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 13th Dec 2016 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, February 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Ebs Limited Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE on Wed, 25th Jan 2017 to Innovation Centre Gallows Hill Warwick CV34 6UW filed on: 25th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Sat, 31st May 2014 from Tue, 31st Dec 2013 filed on: 4th, June 2014 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 300000.00 GBP capital
NEWINC	Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (17 pages)

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