Company NameOptima Innovate Ltd
Company StatusActive
Company NumberSC801911
CategoryPrivate Limited Company
Incorporation Date6 March 2024(1 month, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Fraser Crawley
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressAzets Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMrs Carol Rae Catherine Crawley
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(same day as company formation)
RolePractice Manager
Country of ResidenceScotland
Correspondence AddressAzets Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameChristopher Neal Foley
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(same day as company formation)
RoleScientist And Managing Director
Country of ResidenceScotland
Correspondence AddressAzets Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMrs Justine Muir
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressAzets Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameKaren Ann Thomas-Bland
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13-15 York Buildings
London
WC2N 6JU
Director NameMr Richard John Pugh
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13-15 York Buildings
London
WC2N 6JU

Location

Registered AddressAzets Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due6 December 2025 (1 year, 7 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due19 March 2025 (10 months, 3 weeks from now)