This company is commonly known as Optimum Contact Limited. The company was founded 20 years ago and was given the registration number 04940386. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIMUM CONTACT LIMITED |
|---|---|---|
| Company Number | : | 04940386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, England, N1 9JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 29 June 2023 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 08 March 2018 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 08 March 2018 | Active |
| 36 Dene Road, Northwood, HA6 2DA | Secretary | 25 November 2005 | Active |
| 1 Mossway, Beaconsfield, HP9 1TG | Secretary | 22 October 2003 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 08 March 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 October 2003 | Active |
| 102 Langley Lane, Baildon, Shipley, BD17 6TD | Director | 01 September 2004 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 22 October 2003 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 22 October 2003 | Active |
| 5 Thornfield Mews, Micklethwaite, Bingley, BD16 3JH | Director | 05 November 2003 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 03 January 2007 | Active |
| 42 Willowbank, Chippenham, SN14 6QG | Director | 05 November 2003 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 01 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 October 2003 | Active |
| Iqvia Ltd. | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
| Iqvia Technology Services Ltd. | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Forbury Place, 23 Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
| Mr Ian Robert Lyons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 210, Pentonville Road, London, England, N1 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Address | Change sail address company with old address new address. | Download |
| 2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-02 | Capital | Legacy. | Download |
| 2022-03-02 | Insolvency | Legacy. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type small. | Download |
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