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Home > England & Wales Companies > OPTIVO DEVELOPMENT SERVICES LIMITED
Company Information for

OPTIVO DEVELOPMENT SERVICES LIMITED

FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA,
Company Registration Number
05248824
Private Limited Company
Active

Company Overview

About Optivo Development Services Ltd
OPTIVO DEVELOPMENT SERVICES LIMITED was founded on 2004-10-04 and has its registered office in London. The organisation's status is listed as "Active". Optivo Development Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIVO DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
FLEET HOUSE
59-61 CLERKENWELL ROAD
LONDON
EC1M 5LA
Other companies in SW9
 
Previous Names
VIRIDIAN DEVELOPMENT SERVICES LIMITED30/05/2018
SERVITE FUTURES LIMITED13/04/2010
Filing Information
Company Number 05248824
Company ID Number 05248824
Date formed 2004-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB863797271  
Last Datalog update: 2025-01-05 13:07:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIVO DEVELOPMENT SERVICES LIMITED
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Company Officers of OPTIVO DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE WIGNALL
 Company Secretary 2017-12-13
KERRY KYRIACOU
 Director 2018-05-14
JOSEPHINE KAY ROBINSON
 Director 2017-12-13
SARAH ANNE SMITH
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MILES-LEA
 Director 2017-05-22 2018-05-14
JO ROBINSON
 Company Secretary 2017-08-07 2017-12-13
NECULAI APETROAIE
 Director 2012-09-19 2017-12-13
KERRY ANDREW TROMANHAUSER
 Company Secretary 2012-10-01 2017-08-07
DAVID LINGEMAN
 Director 2016-05-19 2017-05-22
IAIN JAMES BACON
 Director 2015-02-11 2017-04-26
CHRIS MILLER
 Director 2016-01-27 2016-07-21
CHRISTOPHER ALBERT CHESHIRE
 Director 2014-09-22 2015-12-31
SUZANNE MARIE FORSTER
 Director 2014-07-11 2015-01-16
MATTHEW STUART FOX
 Director 2008-03-03 2015-01-10
PATRICIA MORTON
 Company Secretary 2014-03-26 2014-09-25
BRIDGEHOUSE COMPANY SECRETARIES LTD
 Company Secretary 2006-05-25 2012-10-01
MICHAEL JOHN LAVERS
 Director 2008-06-19 2012-09-19
JAMES JUSTIN MACNAMARA
 Director 2007-09-27 2008-06-19
TERRY NOYS
 Director 2006-11-20 2008-03-03
MATTHEW STUART FOX
 Director 2005-09-06 2007-09-27
DAVID RICHARD MARKHAM
 Director 2006-05-25 2007-09-27
NIGEL STUART PACEY
 Director 2006-05-25 2006-07-31
PETER JOHN RYDER SNELLING
 Director 2005-09-06 2006-07-31
MARTIN LEE DALBY
 Company Secretary 2005-09-06 2006-03-24
GREGORY WILLIAM BROWN
 Director 2004-10-04 2006-03-24
MARTIN LEE DALBY
 Director 2005-09-06 2006-03-24
WILLIAM JAMES PATEY
 Director 2005-09-06 2006-03-24
PAUL CHRISTOPHER PHILLIPS
 Company Secretary 2004-10-04 2004-10-29
PAUL CHRISTOPHER PHILLIPS
 Director 2004-10-04 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY KYRIACOU INK DEVELOPMENT COMPANY LIMITED Director 2018-05-18 CURRENT 2006-04-04 Active
JOSEPHINE KAY ROBINSON AVENUE LETTINGS AND MANAGEMENT LIMITED Director 2018-04-01 CURRENT 2003-10-15 Active
JOSEPHINE KAY ROBINSON AMICUS GROUP LIMITED Director 2018-04-01 CURRENT 1999-01-04 Active
JOSEPHINE KAY ROBINSON VIRIDIAN HOMES FOR ALL LIMITED Director 2017-12-13 CURRENT 2014-06-24 Dissolved 2018-06-12
JOSEPHINE KAY ROBINSON VIRIDIAN FACILITIES MANAGEMENT LIMITED Director 2017-12-13 CURRENT 2005-03-17 Active - Proposal to Strike off
JOSEPHINE KAY ROBINSON OPTIVO ENTERPRISES LIMITED Director 2017-11-30 CURRENT 2014-06-24 Active
SARAH ANNE SMITH OPTIVO FINANCE PLC Director 2012-02-02 CURRENT 2012-02-02 Active
SARAH ANNE SMITH LEWISHAM HOMES LIMITED Director 2009-09-29 CURRENT 2006-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-15DIRECTOR APPOINTED MR MIZANUR RAHMAN
2024-11-15APPOINTMENT TERMINATED, DIRECTOR ROWENA WENDY ANN BEARD
2024-10-29CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02Termination of appointment of Alison Jane Wignall on 2023-05-02
2023-05-02Appointment of Mr Puneet Rajput as company secretary on 2023-05-02
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House 125 High Street Croydon CR0 9XP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Grosvenor House 125 High Street Croydon CR0 9XP England
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-01AP01DIRECTOR APPOINTED MR RICHARD PAUL WHITE
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052488240001
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-06RES01ADOPT ARTICLES 06/03/20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05AP01DIRECTOR APPOINTED MRS ROWENA WENDY ANN BEARD
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KAY ROBINSON
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-30RES15CHANGE OF COMPANY NAME 30/05/18
2018-05-30CERTNMCOMPANY NAME CHANGED VIRIDIAN DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/18
2018-05-16AP01DIRECTOR APPOINTED MR KERRY KYRIACOU
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILES-LEA
2018-01-23CH03SECRETARY'S DETAILS CHNAGED FOR M ALISON JANE WIGNALL on 2017-12-13
2018-01-12AP03Appointment of M Alison Jane Wignall as company secretary on 2017-12-13
2018-01-12AP01DIRECTOR APPOINTED MRS JOSEPHINE KAY ROBINSON
2018-01-11TM02Termination of appointment of Jo Robinson on 2017-12-13
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NECULAI APETROAIE
2017-10-18AP01DIRECTOR APPOINTED MS. SARAH ANNE SMITH
2017-10-18AP01DIRECTOR APPOINTED MS. SARAH ANNE SMITH
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08TM02Termination of appointment of Kerry Andrew Tromanhauser on 2017-08-07
2017-08-08AP03Appointment of Mrs Jo Robinson as company secretary on 2017-08-07
2017-05-24AP01DIRECTOR APPOINTED MR MARK MILES-LEA
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Colwell House 376 Clapham Road London SW9 9AR
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINGEMAN
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES BACON
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MILLER
2016-05-23AP01DIRECTOR APPOINTED MR DAVID LINGEMAN
2016-04-15AP01DIRECTOR APPOINTED MR CHRIS MILLER
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0104/10/15 FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR IAIN JAMES BACON
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0104/10/14 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ALBERT CHESHIRE
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14AP01DIRECTOR APPOINTED MS. SUZANNE MARIE FORSTER
2014-04-01AP03SECRETARY APPOINTED MRS PATRICIA MORTON
2013-10-04AR0104/10/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-15AR0104/10/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED NECULAI APETROAIE
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01AP03SECRETARY APPOINTED KERRY ANDREW TROMANHAUSER
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERS
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 2 BRIDGE AVENUE HAMMERSMITH LONDON W6 9JP
2011-10-18AR0104/10/11 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-01MISCSECTION 519 COMPANIES ACT 2006
2011-02-16AUDAUDITOR'S RESIGNATION
2010-10-14AR0104/10/10 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13CERTNMCOMPANY NAME CHANGED SERVITE FUTURES LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13RES15CHANGE OF NAME 07/04/2010
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVERS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART FOX / 04/11/2009
2009-10-12AR0104/10/09 FULL LIST
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-20363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13288aDIRECTOR APPOINTED MICHAEL JOHN LAVERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES MACNAMARA
2008-03-04288aDIRECTOR APPOINTED MATTHEW STUART FOX
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR TERENCE NOYS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-03363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-09363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-09ELRESS386 DISP APP AUDS 04/10/06
2006-11-09RES13REMUN AUDITORS-WITH 386 04/10/06
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-01-11363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to OPTIVO DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIVO DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTIVO DEVELOPMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPTIVO DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIVO DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of OPTIVO DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIVO DEVELOPMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPTIVO DEVELOPMENT SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where OPTIVO DEVELOPMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIVO DEVELOPMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIVO DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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