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OPTIMUM BUSINESS TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Business Technologies Limited. The company was founded 18 years ago and was given the registration number 05448785. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMUM BUSINESS TECHNOLOGIES LIMITED
Company Number:05448785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Normandy Road, St Albans, AL3 5PW

Secretary17 May 2006Active
68, Normandy Road, St Albans, AL3 5PW

Director31 May 2005Active
28 Alexandra Road, St Albans, AL1 3AZ

Secretary10 May 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary10 May 2005Active
28 Alexandra Road, St Albans, AL1 3AZ

Director10 May 2005Active
68, Normandy Road, St Albans, AL3 5PW

Director17 May 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director10 May 2005Active

People with Significant Control

Mr Ibrar Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:68, Normandy Road, St. Albans, England, AL3 5PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Karin Mayer-Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Austrian
Country of residence:England
Address:68, Normandy Road, St. Albans, England, AL3 5PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-09-02Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Termination director company with name termination date.

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