OPTIMUM TECHNOLOGY TRANSFER LIMITED
THE LEATHER MARKET, 11-13 WESTON STREET, LONDON SE1 3ER- Active
- Private Limited Company
- Company No. 03495080
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM TECHNOLOGY TRANSFER LIMITED was incorporated on Wednesday, January 14, 1998 as a Private Limited Company with registered address in LONDON. OPTIMUM TECHNOLOGY TRANSFER LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 8 months and 29 days.
| Name | OPTIMUM TECHNOLOGY TRANSFER LIMITED |
|---|---|
| Company number | 03495080 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nichola Jane Cortes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Mary Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Corrina Marie Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (18 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM TECHNOLOGY TRANSFER LIMITED | 14 Jan 1998 |