OPTIMENTUM LIMITED

Profile OPTIMENTUM LIMITED

Actual on 01.11.2020
Company name
OPTIMENTUM LIMITED
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Company number
05120848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
53 ST MARKS CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 5DD
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PSC and Officers OPTIMENTUM LIMITED

Officers

(as of 19.09.2020)

RUTHERFORD, Janice Susan Ann
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 53 St Marks Crescent, Berkshire, Maidenhead, SL6 5DD
Nationality: British
Role: Secretary
Occupation: Secretary
RUTHERFORD, Janice Susan Ann
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 53 St Marks Crescent, Berkshire, Maidenhead, SL6 5DD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
RUTHERFORD, Paul Arthur
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 53 St Marks Crescent, Berkshire, Maidenhead, SL6 5DD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Marketing Consultant
Country of residence: England
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Paul Arthur Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janice Susan Ann Rutherford
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Berkshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent