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OPTIMUM TECHNOLOGY TRANSFER LIMITED

Company
OPTIMUM TECHNOLOGY TRANSFER LIMITED (03495080)

OPTIMUM TECHNOLOGY TRANSFER

Phone: +44 (0)2072 340 380
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1381.16k ▲ £299.14k (27.65 %)
Cash
£704.29k ▲ £251.92k (55.69 %)
Liabilities
£579.68k ▲ £159k (37.79 %)
Net Worth
£801.48k ▲ £140.14k (21.19 %)

REGISTRATION INFO

Company name
OPTIMUM TECHNOLOGY TRANSFER LIMITED
Company number
03495080
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jan 1998
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.optimum.co.uk
Phones
+44 (0)2072 340 380
02072 340 380
Registered Address
48 SOUTHWARK STREET,
LONDON,
SE1 1UN

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

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LAST EVENTS

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 9,000

CHARGES

2 March 2006
Status
Outstanding
Delivered
8 March 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

17 November 2004
Status
Outstanding
Delivered
19 November 2004
Persons entitled
Trustees of the Ian Mactaggart Trust and the Mactaggart Third Fund
Description
£14,205.75.

See Also

OPTIMUM TECHNOLOGY TRANSFER LIMITED DIRECTORS

Corrina Marie Hill

  Acting PSC
Appointed
01 May 2014
Role
Secretary
Address
48 Southwark Street, London, England, SE1 1UN
Name
HILL, Corrina Marie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nichola Jane Cortes

  Acting PSC
Appointed
09 April 2014
Occupation
Training Delivery Manager
Role
Director
Age
52
Nationality
British
Address
48 Southwark Street, London, England, SE1 1UN
Country Of Residence
England
Name
CORTES, Nichola Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Joanne Mary Harrison

  Acting PSC
Appointed
09 April 2014
Occupation
Training Sales Manager
Role
Director
Age
48
Nationality
British
Address
48 Southwark Street, London, England, SE1 1UN
Country Of Residence
England
Name
HARRISON, Joanne Mary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Corrina Marie Hill

  Acting
Appointed
09 April 2014
Occupation
Training Resource Manager
Role
Director
Age
45
Nationality
British
Address
48 Southwark Street, London, England, SE1 1UN
Country Of Residence
England
Name
HILL, Corrina Marie

David Mark Hankins

  Resigned
Appointed
14 January 1998
Resigned
05 May 2014
Role
Secretary
Address
6 Long Lane, London, United Kingdom, EC1A 9HF
Name
HANKINS, David Mark

RM REGISTRARS LIMITED

  Resigned
Appointed
14 January 1998
Resigned
14 January 1998
Role
Nominee Secretary
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM REGISTRARS LIMITED

David Mark Hankins

  Resigned
Appointed
14 January 1998
Resigned
01 May 2014
Occupation
Financial Director
Role
Director
Age
59
Nationality
New Zealander
Address
6 Long Lane, London, United Kingdom, EC1A 9HF
Country Of Residence
United Kingdom
Name
HANKINS, David Mark

Sarah Margaret Kirk

  Resigned
Appointed
14 January 1998
Resigned
01 May 2014
Occupation
Training Director
Role
Director
Age
61
Nationality
British
Address
6 Long Lane, London, United Kingdom, EC1A 9HF
Country Of Residence
United Kingdom
Name
KIRK, Sarah Margaret

Sibyl Ursula Walker

  Resigned
Appointed
29 January 1998
Resigned
01 May 2014
Occupation
Company Director
Role
Director
Age
79
Nationality
British
Address
Orchard House, Bank Passage, Steyning, West Sussex, BN44 3YA
Country Of Residence
United Kingdom
Name
WALKER, Sibyl Ursula

RM NOMINEES LIMITED

  Resigned
Appointed
14 January 1998
Resigned
14 January 1998
Role
Nominee Director
Address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM NOMINEES LIMITED

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Excellent according to the company’s financial health.