OPTIMUM CONSULTANCY LIMITED - CHELTENHAM


Overview

OPTIMUM CONSULTANCY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
OPTIMUM CONSULTANCY LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806461.

OPTIMUM CONSULTANCY LIMITED - CHELTENHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

7 COURT MEWS LONDON ROAD
CHELTENHAM
GLOS
GL52 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARYSZCZAK Jun 1959 British Director 2002-11-19 CURRENT
MR JOHN CHRISTOPHER ORCHARD Aug 1959 British Director 1999-07-19 CURRENT
MR JOHN CHRISTOPHER ORCHARD Aug 1959 British Secretary 1999-07-19 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-07-13 UNTIL 1999-07-19 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-07-13 UNTIL 1999-07-19 RESIGNED
MR RONALD JAMES BARRON Oct 1947 British Director 1999-07-19 UNTIL 2002-11-19 RESIGNED
MR PHILIP CHARLES EDWARD BRAIN Apr 1971 Uk Director 2010-07-01 UNTIL 2010-09-30 RESIGNED
JOHN ALFRED VINT Nov 1957 British Director 1999-07-19 UNTIL 2001-02-14 RESIGNED
MR FRANK PATRICK O'HARE Mar 1953 Irish Director 2005-06-01 UNTIL 2008-04-17 RESIGNED
STUART HILLS May 1970 British Director 2015-01-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stuart Hills 2016-04-06 - 2017-02-28 5/1970 Cheltenham   Significant influence or control
Mr Peter Maryszczak 2016-04-06 6/1959 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Christopher Orchard 2016-04-06 8/1959 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGITTA MARKET RESEARCH LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
HAMA LTD. CHELTENHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASSETPRO LIMITED SHOREHAM-BY-SEA ENGLAND Active DORMANT 62020 - Information technology consultancy activities
HAYWARDS HEATH RUGBY FOOTBALL CLUB LIMITED HAYWARDS HEATH Active MICRO ENTITY 93120 - Activities of sport clubs
TECHNOLOGY GREENHOUSE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
OPTIMUM INDUSTRIAL RELATIONS SERVICES LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRAIN CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CLAYTON CONSULTANTS LIMITED HASSOCKS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPTIMUM (GULF) LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMUM CONSULTANCY LIMITED 2018-07-17 31-03-2018 £-20,308 equity
OPTIMUM CONSULTANCY LIMITED 2018-03-22 30-06-2017 £40 equity
Optimum Consultancy Limited - Abbreviated accounts 2017-02-01 30-06-2016 £141,149 Cash
Optimum Consultancy Limited - Abbreviated accounts 2015-10-10 30-06-2015 £54,708 Cash
Optimum Consultancy Limited - Abbreviated accounts 2014-10-16 30-06-2014 £156,750 Cash

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