OPTIMUM TRANSFORM LIMITED
LONDON CRITICAL TRANSFORM LTD LIGHTHOUSE FLAGG LIMITED

Hellopages » Greater London » Westminster » SW1V 3JU

Company number 08791527
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 35 CROWN REACH, 145 GROSVENOR ROAD, LONDON, SW1V 3JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Dionne Rogers as a director on 14 July 2016. The most likely internet sites of OPTIMUM TRANSFORM LIMITED are www.optimumtransform.co.uk, and www.optimum-transform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Transform Limited is a Private Limited Company. The company registration number is 08791527. Optimum Transform Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Optimum Transform Limited is 35 Crown Reach 145 Grosvenor Road London Sw1v 3ju. . ROGERS, Dionne is a Secretary of the company. HINKS, Matthew is a Director of the company. Secretary HINKS, Matthew has been resigned. Director ROGERS, Dionne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROGERS, Dionne
Appointed Date: 30 June 2016
Director
HINKS, Matthew
Appointed Date: 27 November 2013
55 years old

Resigned Directors

Secretary
HINKS, Matthew
Resigned: 30 June 2016
Appointed Date: 27 November 2013
Director
ROGERS, Dionne
Resigned: 14 July 2016
Appointed Date: 27 November 2013
59 years old

Persons With Significant Control

Mr Matthew Hinks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dionne Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM TRANSFORM LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
14 Jul 2016
Termination of appointment of Dionne Rogers as a director on 14 July 2016
02 Jul 2016
Appointment of Mrs Dionne Rogers as a secretary on 30 June 2016
02 Jul 2016
Termination of appointment of Matthew Hinks as a secretary on 30 June 2016
...
... and 3 more events
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
18 Feb 2015
Micro company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
19 May 2014
Company name changed lighthouse flagg LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-18
  • NM01 ‐ Change of name by resolution
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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