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Company Information for

OPTIMUM CONTACT LIMITED

3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

04940386

Private Limited Company

Active

Company Overview

About Optimum Contact Ltd

OPTIMUM CONTACT LIMITED was founded on 2003-10-22 and has its registered office in Reading. The organisation's status is listed as "Active". Optimum Contact Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OPTIMUM CONTACT LIMITED

3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in HA6

Filing Information

Company Number		04940386
Company ID Number		04940386
Date formed		2003-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB830470649~~

Last Datalog update:	2024-11-05 11:39:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM CONTACT LIMITED

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Company Officers of OPTIMUM CONTACT LIMITED

Current Directors

Officer	Role	Date Appointed
HALCO SECRETARIES LIMITED	Company Secretary	2018-03-08
PETER JAMES ILLTYD LANE	Director	2018-03-08
IMRAN MECCI	Director	2018-03-08
CHRISTOPHER JOHN WILLIAMS	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET JILL ANTHONY	Company Secretary	2005-11-25	2018-03-08
COLIN JOHN HAYFIELD	Director	2003-10-22	2018-03-08
IAN ROBERT LYONS	Director	2003-10-22	2018-03-08
ALISTAIR WILLIAM ROWLEY	Director	2007-01-03	2018-03-08
MARTIN REAY	Director	2003-11-05	2006-01-31
COLIN JOHN HAYFIELD	Company Secretary	2003-10-22	2005-11-25
CHRISTOPHER MICHAEL DEARNLEY	Director	2004-09-01	2005-11-25
ROBERT SPIERS	Director	2003-11-05	2005-03-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-10-22	2003-10-22
WATERLOW NOMINEES LIMITED	Nominated Director	2003-10-22	2003-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HALCO SECRETARIES LIMITED	STONEWEG CAPITAL ADVISERS LTD.	Company Secretary	2018-06-14	CURRENT	2018-06-14	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS CHINA LIMITED	Company Secretary	2018-06-05	CURRENT	2015-06-19	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS LIMITED	Company Secretary	2018-06-05	CURRENT	2015-06-12	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED	Company Secretary	2018-06-05	CURRENT	2015-07-08	Active
HALCO SECRETARIES LIMITED	STREAMSIDE FARMS LTD	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active
HALCO SECRETARIES LIMITED	IQVIA LTD.	Company Secretary	2018-04-10	CURRENT	1995-02-15	Active
HALCO SECRETARIES LIMITED	FABRIC REAL ESTATE LTD	Company Secretary	2018-03-23	CURRENT	2018-03-23	Active
HALCO SECRETARIES LIMITED	HONORIS UK LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
HALCO SECRETARIES LIMITED	FIRST AGENCY HOLDINGS LTD	Company Secretary	2017-12-22	CURRENT	2011-11-28	Active
HALCO SECRETARIES LIMITED	ORIGINATE INTERNATIONAL LIMITED	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BRYANSTON NURSERY @ MARBLE ARCH LIMITED	Company Secretary	2017-10-03	CURRENT	2017-10-03	Active
HALCO SECRETARIES LIMITED	MISS CALIN LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active
HALCO SECRETARIES LIMITED	HERMED BIOMEDICAL ENGINEERING UK LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active
HALCO SECRETARIES LIMITED	BLACKWOOD SEVEN UK LTD	Company Secretary	2017-06-20	CURRENT	2017-06-20	Liquidation
HALCO SECRETARIES LIMITED	ACTIS STELLAR (UK) LIMITED	Company Secretary	2017-06-20	CURRENT	2017-06-20	Dissolved 2018-05-29
HALCO SECRETARIES LIMITED	CLIPSTONE 13 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CAVENDISH PARK 2017 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CREATIVE PARKING GROUP LIMITED	Company Secretary	2017-05-09	CURRENT	2017-05-09	Dissolved 2018-04-17
HALCO SECRETARIES LIMITED	THEMIS LIMITED	Company Secretary	2017-04-03	CURRENT	1993-07-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	SINANCO DIAMONDS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	MOBNSTERS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	UNIP TECHNOLOGIES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	BRIDGE COURT HOLDINGS LIMITED	Company Secretary	2016-11-07	CURRENT	1998-01-23	Active
HALCO SECRETARIES LIMITED	BHM CONSTRUCTION INTERNATIONAL (UK) LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
HALCO SECRETARIES LIMITED	WOOLRICH INTERNATIONAL LIMITED	Company Secretary	2016-09-08	CURRENT	2016-07-29	Active
HALCO SECRETARIES LIMITED	HICKEY FAMILY LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
HALCO SECRETARIES LIMITED	REDSITE LIMITED	Company Secretary	2016-08-02	CURRENT	2000-06-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NEURAL GAME STUDIOS LIMITED	Company Secretary	2016-07-21	CURRENT	2016-07-21	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	KYMAX LIMITED	Company Secretary	2016-05-26	CURRENT	2016-05-26	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	ECLARO INTERNATIONAL U.K. LIMITED	Company Secretary	2016-05-09	CURRENT	2016-05-09	Active
HALCO SECRETARIES LIMITED	HEMOGENYX UK LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
HALCO SECRETARIES LIMITED	AVALARA EUROPE LTD	Company Secretary	2016-04-01	CURRENT	2013-03-15	Active
HALCO SECRETARIES LIMITED	ONERAGTIME PLATFORM LIMITED	Company Secretary	2016-03-21	CURRENT	2016-03-21	Active
HALCO SECRETARIES LIMITED	ULTRA CAPITAL LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Liquidation
HALCO SECRETARIES LIMITED	HUMPHREYS & PARTNERS UK LIMITED	Company Secretary	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA GLOBAL LTD.	Company Secretary	2016-03-07	CURRENT	2004-07-30	Active
HALCO SECRETARIES LIMITED	ENNCO LIMITED	Company Secretary	2016-02-17	CURRENT	2016-02-17	Active
HALCO SECRETARIES LIMITED	SHAW EUROPE HOLDINGS LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Active
HALCO SECRETARIES LIMITED	ANDROGENIX PHARMACEUTICALS LTD	Company Secretary	2016-01-06	CURRENT	2016-01-06	Dissolved 2018-01-16
HALCO SECRETARIES LIMITED	F.T.P. DIGITAL LIMITED	Company Secretary	2016-01-01	CURRENT	1997-12-08	Dissolved 2016-11-15
HALCO SECRETARIES LIMITED	GREBOT DONNELLY LTD	Company Secretary	2016-01-01	CURRENT	2003-04-07	Active
HALCO SECRETARIES LIMITED	DESPARK UK LIMITED	Company Secretary	2016-01-01	CURRENT	2014-12-10	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	Company Secretary	2016-01-01	CURRENT	2004-11-24	Dissolved 2018-07-31
HALCO SECRETARIES LIMITED	PAPERHAT FTP LIMITED	Company Secretary	2016-01-01	CURRENT	2009-09-22	Liquidation
HALCO SECRETARIES LIMITED	PAPERHAT COMMUNICATIONS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-02-16	In Administration
HALCO SECRETARIES LIMITED	PAPERHAT GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	1995-11-15	In Administration/Administrative Receiver
HALCO SECRETARIES LIMITED	PAPERHAT LIMITED	Company Secretary	2016-01-01	CURRENT	2000-10-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PRESSING MATTERS UK LIMITED	Company Secretary	2016-01-01	CURRENT	2002-02-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CTI DIGITAL LIMITED	Company Secretary	2016-01-01	CURRENT	2003-09-02	Active
HALCO SECRETARIES LIMITED	IASIST HOLDCO LIMITED	Company Secretary	2015-12-02	CURRENT	2015-03-20	Active
HALCO SECRETARIES LIMITED	ALBATROSS FINANCIAL SOLUTIONS LTD.	Company Secretary	2015-11-30	CURRENT	2009-05-11	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BMLL TECHNOLOGIES LIMITED	Company Secretary	2015-11-20	CURRENT	2014-04-09	Active
HALCO SECRETARIES LIMITED	VIDERUM LTD	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
HALCO SECRETARIES LIMITED	BAYSHILL SECRETARIES LIMITED	Company Secretary	2015-07-08	CURRENT	1979-08-22	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BAYSHILL MANAGEMENT LIMITED	Company Secretary	2015-07-08	CURRENT	1983-01-05	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CHARCO NOMINEES LIMITED	Company Secretary	2015-07-08	CURRENT	1978-04-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	FIRST PROTOCOL LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-07-11
HALCO SECRETARIES LIMITED	DATALINE SOFTWARE LIMITED	Company Secretary	2015-06-04	CURRENT	1983-04-25	Active
HALCO SECRETARIES LIMITED	ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-06-01	CURRENT	2007-08-03	Active
HALCO SECRETARIES LIMITED	IMS TECHNOLOGY SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	1994-04-29	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	INFOPHARM LIMITED	Company Secretary	2015-04-01	CURRENT	2001-11-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	HOSPITAL MARKETING SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	1993-03-15	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	2000-01-17	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED	Company Secretary	2015-04-01	CURRENT	2004-12-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CRAY U.K. LIMITED	Company Secretary	2015-02-27	CURRENT	2000-03-07	Liquidation
HALCO SECRETARIES LIMITED	FIRST PROTOCOL EVENT MANAGEMENT LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	FIRST PROTOCOL GROUP LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	OIKIA (UK) LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
HALCO SECRETARIES LIMITED	SHALE RESOURCES LIMITED	Company Secretary	2014-07-15	CURRENT	2014-07-15	Dissolved 2017-10-24
HALCO SECRETARIES LIMITED	FORENSIQ LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KRAMUTS LIMITED	Company Secretary	2014-04-29	CURRENT	2014-04-29	Dissolved 2016-05-24
HALCO SECRETARIES LIMITED	QUANTANCE MEDIA, LTD	Company Secretary	2014-04-28	CURRENT	2014-04-28	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK V LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK II LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK I LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK III LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	3D TOTAL SOLUTIONS LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Dissolved 2016-12-27
HALCO SECRETARIES LIMITED	66 PONT STREET LIMITED	Company Secretary	2013-07-25	CURRENT	2000-07-14	Active
HALCO SECRETARIES LIMITED	PHARMADEALS LIMITED	Company Secretary	2013-07-18	CURRENT	2002-02-26	Active
HALCO SECRETARIES LIMITED	AQUILA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	CARINA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	MEDER ELECTRONIC UK LTD.	Company Secretary	2012-08-31	CURRENT	2006-09-06	Dissolved 2015-05-12
HALCO SECRETARIES LIMITED	EVGA LONDON LTD	Company Secretary	2012-07-27	CURRENT	2012-07-27	Liquidation
HALCO SECRETARIES LIMITED	IQVIA TECHNOLOGY SERVICES LTD.	Company Secretary	2012-05-15	CURRENT	1998-05-19	Active
HALCO SECRETARIES LIMITED	INFOCUS HEALTH LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ARDENTIA INTERNATIONAL LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE INTERNATIONAL LTD	Company Secretary	2012-03-20	CURRENT	2010-01-26	Liquidation
HALCO SECRETARIES LIMITED	LEWIS INSIGHT LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
HALCO SECRETARIES LIMITED	ZETAXCHANGE LTD	Company Secretary	2011-12-29	CURRENT	2011-12-29	Liquidation
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE EUROPE HOLDINGS LTD	Company Secretary	2011-12-12	CURRENT	2011-12-12	Liquidation
HALCO SECRETARIES LIMITED	SURREY CONNECTS LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Dissolved 2016-09-20
HALCO SECRETARIES LIMITED	KHOO TECK PUAT UK FOUNDATION	Company Secretary	2011-09-19	CURRENT	2011-06-08	Active
HALCO SECRETARIES LIMITED	HUMANIGEN LTD.	Company Secretary	2011-09-18	CURRENT	2007-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KEMBREY WIRING SYSTEMS LIMITED	Company Secretary	2011-07-01	CURRENT	1978-03-09	Dissolved 2017-09-30
HALCO SECRETARIES LIMITED	PRECISION ENGINEERING INTERNATIONAL LIMITED	Company Secretary	2011-03-07	CURRENT	1997-03-14	Active
HALCO SECRETARIES LIMITED	SPINCRAFT ETG LIMITED	Company Secretary	2011-03-07	CURRENT	1955-10-26	Active
HALCO SECRETARIES LIMITED	MECHEL SERVICE UK LIMITED	Company Secretary	2010-03-09	CURRENT	2010-03-09	Dissolved 2016-04-29
HALCO SECRETARIES LIMITED	THINKBROADBAND LTD	Company Secretary	2010-02-22	CURRENT	2006-02-03	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NETCONNEX BROADBAND LIMITED	Company Secretary	2010-02-22	CURRENT	2000-07-24	Active
HALCO SECRETARIES LIMITED	NETCONNEX LTD.	Company Secretary	2010-02-22	CURRENT	1997-08-08	Active
HALCO SECRETARIES LIMITED	IMS HEALTH GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	2000-05-26	Active
HALCO SECRETARIES LIMITED	SOURCE INFORMATICS LIMITED	Company Secretary	2009-12-31	CURRENT	1995-11-20	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK LIMITED	Company Secretary	2009-12-31	CURRENT	1959-08-05	Active
HALCO SECRETARIES LIMITED	CAMBRIDGE PHARMA CONSULTANCY LIMITED	Company Secretary	2009-12-31	CURRENT	1988-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PHARMA STRATEGY GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1973-02-20	Active
HALCO SECRETARIES LIMITED	IMS HEALTH NETWORKS LIMITED	Company Secretary	2009-12-31	CURRENT	1991-12-13	Active
HALCO SECRETARIES LIMITED	IQVIA HOLDINGS (UK) LTD.	Company Secretary	2009-12-31	CURRENT	1980-10-22	Active
HALCO SECRETARIES LIMITED	IMS HOSPITAL GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1985-08-20	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA WORLD PUBLICATIONS LTD.	Company Secretary	2009-12-31	CURRENT	1973-07-26	Active
HALCO SECRETARIES LIMITED	IMS HEALTH SURVEYS LIMITED	Company Secretary	2009-12-31	CURRENT	1978-11-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS HQ LTD.	Company Secretary	2009-12-31	CURRENT	1998-08-12	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK INVESTMENTS LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2009-12-30	CURRENT	1996-12-23	Active
PETER JAMES ILLTYD LANE	EPS SOFTWARE LIMITED	Director	2017-08-14	CURRENT	1994-12-16	Active - Proposal to Strike off
PETER JAMES ILLTYD LANE	EPS RESEARCH LIMITED	Director	2017-08-14	CURRENT	2005-08-08	Active - Proposal to Strike off
PETER JAMES ILLTYD LANE	STRATEGIC INTELLIGENCE ALLIANCE IN HEALTHCARE LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
PETER JAMES ILLTYD LANE	ALBATROSS FINANCIAL SOLUTIONS LTD.	Director	2015-11-30	CURRENT	2009-05-11	Active - Proposal to Strike off
PETER JAMES ILLTYD LANE	IQVIA TECHNOLOGY SERVICES LTD.	Director	2015-08-01	CURRENT	1998-05-19	Active
PETER JAMES ILLTYD LANE	INFOCUS HEALTH LIMITED	Director	2015-08-01	CURRENT	2006-03-13	Active - Proposal to Strike off
PETER JAMES ILLTYD LANE	ARDENTIA INTERNATIONAL LIMITED	Director	2015-08-01	CURRENT	2006-03-14	Active - Proposal to Strike off
PETER JAMES ILLTYD LANE	WILLOWDENE KINETON MANAGEMENT COMPANY LIMITED	Director	2008-06-13	CURRENT	2007-12-05	Active
IMRAN MECCI	IMS TECHNOLOGY SOLUTIONS UK LIMITED	Director	2017-09-27	CURRENT	1994-04-29	Active - Proposal to Strike off
IMRAN MECCI	INFOPHARM LIMITED	Director	2017-09-27	CURRENT	2001-11-06	Active - Proposal to Strike off
IMRAN MECCI	IQVIA SOLUTIONS UK LIMITED	Director	2017-09-27	CURRENT	1959-08-05	Active
IMRAN MECCI	HOSPITAL MARKETING SERVICES LIMITED	Director	2017-09-27	CURRENT	1993-03-15	Active - Proposal to Strike off
IMRAN MECCI	IMS HOSPITAL GROUP LIMITED	Director	2017-09-27	CURRENT	1985-08-20	Active - Proposal to Strike off
IMRAN MECCI	IMS INFORMATION SOLUTIONS UK LIMITED	Director	2017-09-27	CURRENT	2000-01-17	Active - Proposal to Strike off
IMRAN MECCI	IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED	Director	2017-09-27	CURRENT	2004-12-23	Active - Proposal to Strike off
IMRAN MECCI	EPS SOFTWARE LIMITED	Director	2017-09-22	CURRENT	1994-12-16	Active - Proposal to Strike off
IMRAN MECCI	EPS RESEARCH LIMITED	Director	2017-09-22	CURRENT	2005-08-08	Active - Proposal to Strike off
IMRAN MECCI	IQVIA TECHNOLOGY SERVICES LTD.	Director	2017-09-22	CURRENT	1998-05-19	Active
IMRAN MECCI	ARDENTIA INTERNATIONAL LIMITED	Director	2017-09-22	CURRENT	2006-03-14	Active - Proposal to Strike off
IMRAN MECCI	ALBATROSS FINANCIAL SOLUTIONS LTD.	Director	2017-09-22	CURRENT	2009-05-11	Active - Proposal to Strike off
IMRAN MECCI	INFOCUS HEALTH LIMITED	Director	2017-07-22	CURRENT	2006-03-13	Active - Proposal to Strike off
CHRISTOPHER JOHN WILLIAMS	DAVIES TECHNOLOGY SOLUTIONS LIMITED	Director	2008-03-28	CURRENT	2007-07-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-09-27		DIRECTOR APPOINTED MS GWYNNE MORLEY
2024-05-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03		CESSATION OF IQVIA TECHNOLOGY SERVICES LTD. AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03		Notification of Iqvia Ltd. as a person with significant control on 2023-12-19
2023-10-13		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-09		Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-10-06		Appointment of Jtc (Uk) Limited as company secretary on 2023-06-29
2023-10-06		Termination of appointment of Halco Secretaries Limited on 2023-06-29
2023-07-20		Director's details changed for Mr Imran Mecci on 2021-02-18
2023-05-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17		Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-02	SH19	Statement of capital on 2022-03-02 GBP 3
2022-03-02	SH20	Statement by Directors
2022-03-02	CAP-SS	Solvency Statement dated 24/02/22
2022-03-02	RES13	Resolutions passed: Cancel share prem a/c 24/02/2022 Resolution of reduction in issued share capital
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/21 FROM 210 Pentonville Road London N1 9JY England
2021-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-26	AA01	Previous accounting period extended from 31/12/17 TO 31/03/18
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILLIAMS
2018-09-04	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-10	AD03	Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd
2018-05-10	AD02	Register inspection address changed to 5 Fleet Place London EC4M 7rd
2018-03-12	TM02	Termination of appointment of Margaret Jill Anthony on 2018-03-08
2018-03-12	PSC02	Notification of Iqvia Technology Services Ltd. as a person with significant control on 2018-03-08
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LYONS
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HAYFIELD
2018-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROWLEY
2018-03-12	PSC07	CESSATION OF IAN ROBERT LYONS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12	AP04	Appointment of Halco Secretaries Limited as company secretary on 2018-03-08
2018-03-12	AP01	DIRECTOR APPOINTED MR IMRAN MECCI
2018-03-12	AP01	DIRECTOR APPOINTED MR PETER JAMES ILLTYD LANE
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM 166 Northwood Way Northwood Middlesex HA6 1RB
2018-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-09-26	SH03	Purchase of own shares
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-09-19	RES01	ADOPT ARTICLES 02/09/2016
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 3000.01
2016-09-09	SH01	09/09/16 STATEMENT OF CAPITAL GBP 3000.01
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-28	AR01	12/10/15 FULL LIST
2015-06-15	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-13	AR01	12/10/14 FULL LIST
2014-08-21	SH01	19/10/13 STATEMENT OF CAPITAL GBP 3000
2014-07-10	RES01	ADOPT ARTICLES 23/05/2014
2014-06-26	RES01	ADOPT ARTICLES 23/05/2014
2014-06-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-10	AR01	12/10/13 FULL LIST
2013-12-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-17	AR01	12/10/12 FULL LIST
2012-10-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-27	AR01	12/10/11 FULL LIST
2011-08-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-02	AR01	12/10/10 FULL LIST
2010-11-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS
2010-10-29	AR01	11/10/10 FULL LIST
2010-08-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2009-10-27	AR01	11/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM ROWLEY / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LYONS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HAYFIELD / 27/10/2009
2009-06-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	288a	NEW DIRECTOR APPOINTED
2007-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-11	88(2)R	AD 03/01/07--------- £ SI 18750@.1=1875 £ IC 1125/3000
2007-01-11	88(2)R	AD 03/01/07--------- £ SI 3750@.1=375 £ IC 750/1125
2006-11-21	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	288b	DIRECTOR RESIGNED
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-08	288b	SECRETARY RESIGNED
2005-10-19	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	288b	DIRECTOR RESIGNED
2004-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-01-14	88(2)R	AD 05/11/03--------- £ SI 9999@.1
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-11-17	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-11-10	288b	DIRECTOR RESIGNED
2003-11-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10	288b	SECRETARY RESIGNED
2003-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to OPTIMUM CONTACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMUM CONTACT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04940386' OR DefendantCompanyNumber='04940386' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2013-01-22	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM CONTACT LIMITED

Intangible Assets

Patents

We have not found any records of OPTIMUM CONTACT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OPTIMUM CONTACT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04940386' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04940386' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OPTIMUM CONTACT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUM CONTACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OPTIMUM CONTACT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04940386' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04940386' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUM CONTACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUM CONTACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIMUM CONTACT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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