OPTIVO DEVELOPMENT SERVICES LIMITED
05248824 · Active · Ltd · 21 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
31 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OPTIVO DEVELOPMENT SERVICES LIMITED
05248824Active· Ltd· England Wales· 2004-10-04Incorporated 2004-10-04Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Sarah Anne· DirectorResigned 2025-07-31
- RAHMAN, Mizanur· DirectorAppointed 2024-11-02
- BEARD, Rowena Wendy Ann· DirectorResigned 2024-11-02
- RAJPUT, Puneet· SecretaryAppointed 2023-05-02
RAJPUT, Puneet
Secretary
- Appointed
- 2023-05-02
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RAHMAN, Mizanur
Director
- Appointed
- 2024-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WHITE, Richard Paul
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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DALBY, Martin Lee
Secretary
- Appointed
- 2005-09-06
- Resigned
- 2006-03-24
- Nationality
- British
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MORTON, Patricia
Secretary
- Appointed
- 2014-03-26
- Resigned
- 2014-09-25
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PHILLIPS, Paul Christopher
Secretary
- Appointed
- 2004-10-04
- Resigned
- 2004-10-29
- Nationality
- British
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ROBINSON, Jo
Secretary
- Appointed
- 2017-08-07
- Resigned
- 2017-12-13
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TROMANHAUSER, Kerry Andrew
Secretary
- Appointed
- 2012-10-01
- Resigned
- 2017-08-07
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WIGNALL, Alison Jane
Secretary
- Appointed
- 2017-12-13
- Resigned
- 2023-05-02
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BRIDGEHOUSE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-05-25
- Resigned
- 2012-10-01
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APETROAIE, Neculai
Director
- Appointed
- 2012-09-19
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BACON, Iain James
Director
- Appointed
- 2015-02-11
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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BEARD, Rowena Wendy Ann
Director
- Appointed
- 2019-08-01
- Resigned
- 2024-11-02
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BROWN, Gregory William
Director
- Appointed
- 2004-10-04
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CHESHIRE, Christopher Albert
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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DALBY, Martin Lee
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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FORSTER, Suzanne Marie, Ms.
Director
- Appointed
- 2014-07-11
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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FOX, Matthew Stuart
Director
- Appointed
- 2008-03-03
- Resigned
- 2015-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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FOX, Matthew Stuart
Director
- Appointed
- 2005-09-06
- Resigned
- 2007-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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KYRIACOU, Kerry
Director
- Appointed
- 2018-05-14
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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LAVERS, Michael John
Director
- Appointed
- 2008-06-19
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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LINGEMAN, David
Director
- Appointed
- 2016-05-19
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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MACNAMARA, James Justin
Director
- Appointed
- 2007-09-27
- Resigned
- 2008-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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MARKHAM, David Richard
Director
- Appointed
- 2006-05-25
- Resigned
- 2007-09-27
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MILES-LEA, Mark
Director
- Appointed
- 2017-05-22
- Resigned
- 2018-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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MILLER, Chris
Director
- Appointed
- 2016-01-27
- Resigned
- 2016-07-21
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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NOYS, Terry
Director
- Appointed
- 2006-11-20
- Resigned
- 2008-03-03
- Nationality
- British
- Born
- 02/1961
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PACEY, Nigel Stuart
Director
- Appointed
- 2006-05-25
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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PATEY, William James
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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PHILLIPS, Paul Christopher
Director
- Appointed
- 2004-10-04
- Resigned
- 2004-10-29
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ROBINSON, Josephine Kay
Director
- Appointed
- 2017-12-13
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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SMITH, Sarah Anne
Director
- Appointed
- 2017-09-21
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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SNELLING, Peter John Ryder
Director
- Appointed
- 2005-09-06
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 03/1958
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