Company profile

OPTIVA SOLUTIONS (UK) LIMITED

active • ltd • 450 Brook Drive, Green Park, Reading, RG2 6UU, England

Company no.06753675Officers21Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 06753675
Company Status: active
Type: ltd
Date Of Creation: 2008-11-19
Registered Office: 450 Brook Drive, Green Park, Reading, RG2 6UU, England
Sic Codes: wireless telecommunications activities

Financials

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Latest activity

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Update	Date	Recency
HALLIGAN, Matthew Resigned	30 Mar 2026	2 Months
Accounts Submitted	30 Dec 2025	5 Months
Accounts Submitted	11 Sep 2025	8 Months
Confirmation Statement Submitted	14 Apr 2025	1 Year
Accounts Submitted	20 Dec 2024	1 Year
Accounts Submitted	20 Aug 2024	1 Year
KAY, Richard Hartly Appointed	1 Jan 2022	4 Years
HALLIGAN, Matthew Appointed	12 Mar 2021	5 Years
SHARMA, Dinesh Appointed	26 Feb 2021	5 Years
CHAUDHRY, Waseem Zia Resigned	3 Dec 2018	7 Years
BASU, Anindyaraj Resigned	13 Aug 2018	7 Years
CHAUDHRY, Waseem Zia Appointed	17 May 2018	8 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
KAY, Richard Hartly	director	2022-01-01
SHARMA, Dinesh	director	2021-02-26
HALLIGAN, Matthew	director	2021-03-12
JOSHI, Ashish	director	2020-05-01
ABOLT, John Michael	director	2019-01-07
SINHA, Sudhanshu	director	2018-12-03
BASU, Anindyaraj	director	2019-01-18
TAYLOR, Kenneth James	director	2018-08-13
GARRAWAY, Michelle	secretary	2017-08-31
GARRAWAY, Michelle	director	2017-03-27
CHAUDHRY, Waseem Zia	director	2018-05-17
BASU, Anindyaraj	director	2017-03-27

PSC records

People with significant control, when present.

Name	Control	Notified
Optiva Canada Inc.	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SHARMA, Dinesh	director	0
JOSHI, Ashish	director	0
ABOLT, John Michael	director	0
TAYLOR, Kenneth James	director	1
GARRAWAY, Michelle	director	0
CHAUDHRY, Waseem Zia	director	3
CHARRON, David Edward	director	3
NEWTON-SMITH, Christopher Patrick	director	10
SKOCZKOWSKI, Lucas Atanazy	director	1
CLARKE, Colley	secretary	0

Trademarks

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