OPTIMUM TECHNOLOGY HOLDINGS LIMITED
LONDON

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Company number 04967724
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 7,500,100 . The most likely internet sites of OPTIMUM TECHNOLOGY HOLDINGS LIMITED are www.optimumtechnologyholdings.co.uk, and www.optimum-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Optimum Technology Holdings Limited is a Private Limited Company. The company registration number is 04967724. Optimum Technology Holdings Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Optimum Technology Holdings Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . PATCHETT, Kim is a Director of the company. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director DELEE, Laura has been resigned. Director ORCHARD, David John has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PATCHETT, Kim
Appointed Date: 18 November 2003
71 years old

Resigned Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 07 October 2015
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 18 November 2003
Director
DELEE, Laura
Resigned: 18 November 2003
Appointed Date: 18 November 2003
42 years old
Director
ORCHARD, David John
Resigned: 14 April 2009
Appointed Date: 25 July 2005
71 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Kim Patchett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM TECHNOLOGY HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 30 November 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 7,500,100
09 Oct 2015
Termination of appointment of a secretary
07 Oct 2015
Termination of appointment of Wilton Corporate Services Limited as a secretary on 7 October 2015
...
... and 40 more events
27 Nov 2003
New director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Director resigned
27 Nov 2003
Ad 18/11/03--------- £ si 98@1=98 £ ic 2/100
18 Nov 2003
Incorporation

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