OPTIMUM TECHNOLOGY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 03495080
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 48 SOUTHWARK STREET, LONDON, SE1 1UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 9,000 . The most likely internet sites of OPTIMUM TECHNOLOGY TRANSFER LIMITED are www.optimumtechnologytransfer.co.uk, and www.optimum-technology-transfer.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Optimum Technology Transfer Limited is a Private Limited Company. The company registration number is 03495080. Optimum Technology Transfer Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Optimum Technology Transfer Limited is 48 Southwark Street London Se1 1un. The company`s financial liabilities are £661.34k. It is £138.51k against last year. The cash in hand is £452.37k. It is £42.56k against last year. And the total assets are £1082.03k, which is £297.82k against last year. HILL, Corrina Marie is a Secretary of the company. CORTES, Nichola Jane is a Director of the company. HARRISON, Joanne Mary is a Director of the company. HILL, Corrina Marie is a Director of the company. Secretary HANKINS, David Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HANKINS, David Mark has been resigned. Director KIRK, Sarah Margaret has been resigned. Director WALKER, Sibyl Ursula has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


optimum technology transfer Key Finiance

LIABILITIES £661.34k
+26%
CASH £452.37k
+10%
TOTAL ASSETS £1082.03k
+37%
All Financial Figures

Current Directors

Secretary
HILL, Corrina Marie
Appointed Date: 01 May 2014
Director
CORTES, Nichola Jane
Appointed Date: 09 April 2014
57 years old
Director
HARRISON, Joanne Mary
Appointed Date: 09 April 2014
53 years old
Director
HILL, Corrina Marie
Appointed Date: 09 April 2014
51 years old

Resigned Directors

Secretary
HANKINS, David Mark
Resigned: 05 May 2014
Appointed Date: 14 January 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
HANKINS, David Mark
Resigned: 01 May 2014
Appointed Date: 14 January 1998
64 years old
Director
KIRK, Sarah Margaret
Resigned: 01 May 2014
Appointed Date: 14 January 1998
66 years old
Director
WALKER, Sibyl Ursula
Resigned: 01 May 2014
Appointed Date: 29 January 1998
85 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Ms Nichola Jane Cortes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Mary Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Corrina Marie Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM TECHNOLOGY TRANSFER LIMITED 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
15 Jun 2015
Accounts for a small company made up to 31 January 2015
30 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 9,000
...
... and 63 more events
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
New director appointed
14 Jan 1998
Incorporation

OPTIMUM TECHNOLOGY TRANSFER LIMITED Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Security deposit deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Trustees of the Ian Mactaggart Trust and the Mactaggart Third Fund
Description: £14,205.75.

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