OPTIMUM CORPORATION LIMITED

OPTIMUM CORPORATION LIMITED is an active private limited company, incorporated on 7 May 1993. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Linley Road, Stoke-on-trent. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. OPTIMUM CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINLEY HALL LINLEY ROAD
Address Line 2	TALKE
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Postcode	ST7 1TZ

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

OPTIMUM CORPORATION LIMITED

Directors

(The company's officers)

MR ERIC TUDOR LOVETT

(~65 year old British national)

LINLEY HALL LINLEY ROAD, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1TZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/1993

ANN-MARIE COOMBS

(British national)

FLAT 4 6 WOODSTOCK ROAD, CROYDON, CR0 1JR

Current Secretary

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Mr Eric Tudor Lovett

(~65 year old British national)

Linley Hall, Linley Road, Talke, Stoke-On-Trent, Staffordshire, ST7 1TZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)