CompaniesInTheUK

OPTIMAL SOLUTIONS NE LIMITED

Company number 13344947 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Helen Urwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-24
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Douglas Court, Eleventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JY, England

Mr Graham Urwin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-19
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Douglas Court, Eleventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JY, England

Mr Michael Paul Troman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-23
Ceased on
2023-04-09
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
511, Durham Road, Low Fell, Gateshead, NE9 5EY, United Kingdom