OPTIMAL CONSULTING LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1QL

Company number 04206187
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address THE DESIGN CENTRE, 8 MILL CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Termination of appointment of Alan Hackney as a director on 20 April 2016. The most likely internet sites of OPTIMAL CONSULTING LTD are www.optimalconsulting.co.uk, and www.optimal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Optimal Consulting Ltd is a Private Limited Company. The company registration number is 04206187. Optimal Consulting Ltd has been working since 26 April 2001. The present status of the company is Active. The registered address of Optimal Consulting Ltd is The Design Centre 8 Mill Close Chesham Buckinghamshire Hp5 1ql. The company`s financial liabilities are £97.13k. It is £37.02k against last year. The cash in hand is £143.88k. It is £48.62k against last year. And the total assets are £147.08k, which is £-12.18k against last year. BUCKNELL, Martin is a Director of the company. Secretary BROWN, Neil Alan has been resigned. Secretary HACKNEY, Margaret has been resigned. Secretary TURNER, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Neil Alan has been resigned. Director HACKNEY, Alan has been resigned. Director TURNER, Terrance has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


optimal consulting Key Finiance

LIABILITIES £97.13k
+61%
CASH £143.88k
+51%
TOTAL ASSETS £147.08k
-8%
All Financial Figures

Current Directors

Director
BUCKNELL, Martin
Appointed Date: 01 April 2003
54 years old

Resigned Directors

Secretary
BROWN, Neil Alan
Resigned: 20 April 2016
Appointed Date: 01 May 2005
Secretary
HACKNEY, Margaret
Resigned: 30 April 2005
Appointed Date: 24 January 2002
Secretary
TURNER, Sarah
Resigned: 23 January 2002
Appointed Date: 26 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2001
Appointed Date: 26 April 2001
Director
BROWN, Neil Alan
Resigned: 20 April 2016
Appointed Date: 01 May 2005
69 years old
Director
HACKNEY, Alan
Resigned: 20 April 2016
Appointed Date: 26 April 2001
74 years old
Director
TURNER, Terrance
Resigned: 23 January 2002
Appointed Date: 26 April 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2001
Appointed Date: 26 April 2001

OPTIMAL CONSULTING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016
Termination of appointment of Alan Hackney as a director on 20 April 2016
06 May 2016
Termination of appointment of Neil Alan Brown as a director on 20 April 2016
06 May 2016
Termination of appointment of Neil Alan Brown as a secretary on 20 April 2016
...
... and 45 more events
14 May 2001
New director appointed
14 May 2001
New secretary appointed
01 May 2001
Secretary resigned
01 May 2001
Director resigned
26 Apr 2001
Incorporation

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