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OPTIMUM TECHNOLOGY TRANSFER LIMITED

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

This company is commonly known as Optimum Technology Transfer Limited. The company was founded 27 years ago and was given the registration number 03495080. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMUM TECHNOLOGY TRANSFER LIMITED
Company Number:03495080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:201 Borough High Street, London, England, SE1 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director09 April 2014Active
The Leather Market, 11-13 Weston Street, London, England, SE1 3ER

Director09 April 2014Active
6, Long Lane, London, United Kingdom, EC1A 9HF

Secretary14 January 1998Active
48, Southwark Street, London, England, SE1 1UN

Secretary01 May 2014Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 January 1998Active
6, Long Lane, London, United Kingdom, EC1A 9HF

Director14 January 1998Active
48, Southwark Street, London, England, SE1 1UN

Director09 April 2014Active
6, Long Lane, London, United Kingdom, EC1A 9HF

Director14 January 1998Active
Orchard House, Bank Passage, Steyning, BN44 3YA

Director29 January 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 January 1998Active

People with Significant Control

Ms Corrina Marie Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:48 Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nichola Jane Cortes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:The Leather Market, 11-13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Mary Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Leather Market, 11-13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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