General information

Name:

Optimum Contact Ltd

Office Address:

3 Forbury Place 23 Forbury Road RG1 3JH Reading

Number: 04940386

Incorporation date: 2003-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimum Contact is a business with it's headquarters at RG1 3JH Reading at 3 Forbury Place. This company was formed in 2003 and is established as reg. no. 04940386. This company has been active on the British market for 21 years now and company official state is active. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. 2022-12-31 is the last time when the company accounts were filed.

There seems to be a team of two directors supervising this particular limited company at present, including Imran M. and Peter L. who have been carrying out the directors obligations since 2018-03-08. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

The companies with significant control over this firm are as follows: Iqvia Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Place, 23 Forbury Road, RG1 3JH and was registered as a PSC under the reg no 03022416.

Company staff

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 11 March 2024

Imran M.

Role: Director

Appointed: 08 March 2018

Latest update: 11 March 2024

Peter L.

Role: Director

Appointed: 08 March 2018

Latest update: 11 March 2024

People with significant control

Iqvia Ltd.
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03022416
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqvia Technology Services Ltd.
Address: 3 Forbury Place 23 Forbury Place, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03566800
Notified on 8 March 2018
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian L.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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