OPTIVA SECURITIES LIMITED
03068464 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 21 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OPTIVA SECURITIES LIMITED
03068464Active· Ltd· England Wales· 1995-06-09Incorporated 1995-06-09Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GARNETT, Michael Owen· DirectorAppointed 2025-02-28
- JACKSON, James Terence Patrick· DirectorResigned 2023-12-01
- JESSA, Murtaza Fidahussein· DirectorAppointed 2023-08-29
- KING, Jeremy Edward Stuart· DirectorResigned 2022-04-20
ST JOHN DENNIS, Christian Gabriel
Secretary
- Appointed
- 2008-02-22
- Nationality
- British
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GARNETT, Michael Owen
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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JESSA, Murtaza Fidahussein
Director
- Appointed
- 2023-08-29
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ST JOHN DENNIS, Christian Gabriel
Director
- Appointed
- 2008-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SMITH, Alison Shirley Pauline
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2008-09-01
- Nationality
- British
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MUSTERASSET LIMITED
Corporate Secretary
- Appointed
- 1995-06-09
- Resigned
- 2002-12-31
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JACKSON, James Terence Patrick
Director
- Appointed
- 2022-10-03
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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KING, Jeremy Edward Stuart
Director
- Appointed
- 2008-02-22
- Resigned
- 2022-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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PORTMANN, Kurt
Director
- Appointed
- 1995-10-23
- Resigned
- 2018-08-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1945
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SINCLAIR POULTON, Clive
Director
- Appointed
- 1995-10-23
- Resigned
- 1996-06-03
- Nationality
- British
- Born
- 01/1956
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WARSHAW, Nicholas Anthony Beresford
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-10-23
- Nationality
- British
- Born
- 12/1955
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TRUMPWISE LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-09
- Resigned
- 1995-10-23
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