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Home > England & Wales Companies > OPTIMUM TECHNOLOGY HOLDINGS LIMITED
Company Information for

OPTIMUM TECHNOLOGY HOLDINGS LIMITED

30 THE STREET, UPPER SHERINGHAM, SHERINGHAM, NR26 8AD,
Company Registration Number
04967724
Private Limited Company
Active

Company Overview

About Optimum Technology Holdings Ltd
OPTIMUM TECHNOLOGY HOLDINGS LIMITED was founded on 2003-11-18 and has its registered office in Sheringham. The organisation's status is listed as "Active". Optimum Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUM TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
30 THE STREET
UPPER SHERINGHAM
SHERINGHAM
NR26 8AD
Other companies in W1K
 
Filing Information
Company Number 04967724
Company ID Number 04967724
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234908596  
Last Datalog update: 2023-11-06 10:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM TECHNOLOGY HOLDINGS LIMITED
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Company Officers of OPTIMUM TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM PATCHETT
Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILTON CORPORATE SERVICES LIMITED
Company Secretary 2006-01-26 2015-10-07
DAVID JOHN ORCHARD
Director 2005-07-25 2009-04-14
WILTON SECRETARIES LIMITED
Company Secretary 2003-11-18 2006-01-26
LAURA DELEE
Director 2003-11-18 2003-11-18
WILTON DIRECTORS LIMITED
Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM PATCHETT OPTIMUM TECHNOLOGY SURGICAL LIMITED Director 2003-11-10 CURRENT 2003-11-10 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.

DateDocument TypeDocument Description
2023-10-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Change of details for Mr Kim Patchett as a person with significant control on 2023-07-01
2023-10-11Director's details changed for Kim Patchett on 2023-07-01
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-02-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 7500100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 7500100
2015-10-11AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-09TM02Termination of appointment of a secretary
2015-10-07TM02Termination of appointment of Wilton Corporate Services Limited on 2015-10-07
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-15CH01Director's details changed for Kim Patchett on 2009-10-01
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 7500100
2014-11-19AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 7500100
2013-11-22AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0118/11/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for Kim Patchett on 2009-10-19
2009-08-01AA30/11/08 TOTAL EXEMPTION FULL
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID ORCHARD
2008-11-20363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-04-10AA30/11/07 TOTAL EXEMPTION FULL
2007-12-13363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-29123NC INC ALREADY ADJUSTED 24/11/05
2005-12-29RES04£ NC 100000/10000000
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-2988(2)RAD 24/11/05--------- £ SI 7500000@1=7500000 £ IC 100/7500100
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-16363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-2788(2)RAD 18/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM TECHNOLOGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TECHNOLOGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of OPTIMUM TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM TECHNOLOGY HOLDINGS 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 (70100 - Activities of head offices) as OPTIMUM TECHNOLOGY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM TECHNOLOGY HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by OPTIMUM TECHNOLOGY HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0059119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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