OPTIMAL CONSULTANCY LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 03920765
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OPTIMAL CONSULTANCY LTD are www.optimalconsultancy.co.uk, and www.optimal-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Consultancy Ltd is a Private Limited Company. The company registration number is 03920765. Optimal Consultancy Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Optimal Consultancy Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . BURKI, Sheila Margaret is a Secretary of the company. BURKI, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURKI, Sheila Margaret
Appointed Date: 14 February 2000
Director
BURKI, Stuart
Appointed Date: 14 February 2000
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2000
Appointed Date: 07 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Stuart Burki
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL CONSULTANCY LTD Events

07 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Feb 2000
New secretary appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

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