OPTIMUM CONTACT LIMITED
Non-Trading
General Information
NAME
OPTIMUM CONTACT LIMITED
COMPANY NUMBER
04940386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/10/2003
(21years old)
WEBSITE
www.optimumcontact.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
3 Forest Gate
Pewsham
Chippenham
Wiltshire
SN15 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Gwynne Morley (932761895) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 230 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Gwynne Morley (932761895) Appointed |
| 25/05/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 11/10/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 10/10/2023 | New Company Secretary JTC (UK) LIMITED (931442307) Appointed |
| 30/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Christopher John Williams (913083537) has left the board |
| 29/03/2018 | HALCO SECRETARIES LIMITED (924408623) has left the board |
| 29/03/2018 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 14/03/2018 | Margaret Jill Anthony (909404315) has left the board |
| 14/03/2018 | Ian Robert Lyons (914768413) has left the board |
| 14/03/2018 | Alistair William Rowley (911860721) has left the board |
| 14/03/2018 | Colin John Hayfield (906076606) has left the board |
| 14/03/2018 | New Company Secretary HALCO SECRETARIES LIMITED (924408623) Appointed |
| 14/03/2018 | New Board Member Imran Mecci (923848135) Appointed |
| 14/03/2018 | New Board Member Peter James Illtyd Lane (917242601) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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