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Optimum Technology Holdings LTD

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Reports

Extended Company Report with Annual Accounts OPTIMUM TECHNOLOGY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data OPTIMUM TECHNOLOGY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Trade Debtors£5,013,523 0%
Total assets£6,020,796 0%

Details

Company type Private Limited Company, Active
Company Number 04967724
Record last updated Thursday, November 10, 2016 7:42:02 AM UTC
Official Address 26 Grosvenor Street Mayfair West End
There are 3,142 companies registered at this street
Postal Code W1K4QW
Sector Activities of head offices

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Visits

OPTIMUM TECHNOLOGY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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OPTIMUM TECHNOLOGY HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 20, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Aug 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Annual return Annual return
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 26, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2005 Memorandum of association Memorandum of association
Registry Dec 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 16, 2004 Annual return Annual return
Registry Dec 4, 2003 Memorandum of association Memorandum of association
Registry Dec 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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