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OPTUM UK SOLUTIONS GROUP LIMITED - 10th Floor 5 Merchant Square West, London, W2 1AS, England, United Kingdom
Company Information
- Company registration number
- 06048771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Merchant Square West
- London
- W2 1AS
- England 10th Floor 5 Merchant Square West, London, W2 1AS, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- MOURA, Ricardo Assuncao
- SERGEANT, Robin Charles Norman
- Company secretaries
- SHJERVE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Optum Solutions Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCRIPTSWITCH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
✓
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OPTUM UK SOLUTIONS GROUP LIMITED Company Description
- OPTUM UK SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06048771. Its current trading status is "live". It was registered 2007-01-11. It was previously called SCRIPTSWITCH HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Merchant Square West .
Get OPTUM UK SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optum Uk Solutions Group Limited - 10th Floor 5 Merchant Square West, London, W2 1AS, England, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTUM UK SOLUTIONS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06048771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06048771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06048771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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accounts-with-accounts-type-full (2023-08-07) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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change-sail-address-company-with-new-address (2022-05-12) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-16) - AD03
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change-sail-address-company-with-old-address-new-address (2022-05-17) - AD02
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accounts-with-accounts-type-full (2022-08-16) - AA
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-21) - AD04
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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accounts-with-accounts-type-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-account-reference-date-company-previous-extended (2019-03-06) - AA01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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confirmation-statement-with-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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resolution (2018-06-14) - RESOLUTIONS
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legacy (2018-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-14) - SH19
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legacy (2018-06-14) - SH20
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-sail-address-company-with-old-address-new-address (2017-01-12) - AD02
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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capital-allotment-shares (2015-03-26) - SH01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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capital-allotment-shares (2015-11-06) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-sail-address-company-with-old-address (2014-01-28) - AD02
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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appoint-person-director-company-with-name-date (2014-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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appoint-person-director-company-with-name-date (2014-05-20) - AP01
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accounts-with-accounts-type-full (2014-11-21) - AA
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termination-director-company-with-name-termination-date (2014-05-20) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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auditors-resignation-company (2013-11-14) - AUD
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accounts-with-accounts-type-full (2013-10-02) - AA
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certificate-change-of-name-company (2013-08-22) - CERTNM
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resolution (2013-08-16) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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appoint-person-director-company-with-name-date (2011-10-18) - AP01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-20) - AD02
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change-account-reference-date-company-current-extended (2010-05-24) - AA01
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accounts-with-accounts-type-group (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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move-registers-to-sail-company (2010-01-20) - AD03
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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memorandum-articles (2009-11-12) - MEM/ARTS
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resolution (2009-11-09) - RESOLUTIONS
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resolution (2009-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-11-09) - SH08
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-02-07) - 363a
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capital-allotment-shares (2009-11-09) - SH01
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legacy (2009-01-07) - 288a
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capital-allotment-shares (2009-11-21) - SH01
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resolution (2009-11-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2009-11-21) - SH02
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capital-variation-of-rights-attached-to-shares (2009-11-21) - SH10
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appoint-person-director-company-with-name (2009-11-30) - AP01
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change-account-reference-date-company-current-shortened (2009-12-11) - AA01
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termination-director-company-with-name (2009-12-14) - TM01
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capital-allotment-shares (2009-12-14) - SH01
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auditors-resignation-company (2009-11-17) - AUD
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-02-08) - 363a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-08-06) - 287
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-05-01) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-01-11) - NEWINC
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legacy (2007-06-08) - 288b
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legacy (2007-06-08) - 288a
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-08) - 123
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legacy (2007-06-08) - 88(2)R
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legacy (2007-07-05) - 88(2)R
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legacy (2007-07-19) - 88(2)O
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legacy (2007-07-24) - 88(2)R
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legacy (2007-07-24) - 88(2)O
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legacy (2007-08-22) - 88(2)O
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-06-08) - 225
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legacy (2007-06-08) - 122
