Menna Overview
Here’s a quick overview of THE OPTIMUM MODIFICATION LIMITED 👀 — a Southam based business that started in 2015.
THE OPTIMUM MODIFICATION LIMITED
- Company statusactive
- Company No09427945
- Age11 years 5 months Incorporated 9 February 2015
- Officers2
Address
2 Mount Pleasant Top Street, Northend, Southam, CV47 2TW, England
THE OPTIMUM MODIFICATION LIMITED is an active company incorporated on 9 February 2015 and based in Southam, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 19 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Laura Ann Elizabeth | secretary | 09 Feb 2015 | |
| HAMPSON, Thomas Peter George | director | Jul 1984 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Peter George Hampson | Jul 1984 | 01 Feb 2022 |
Related Companies
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HAMPSON, Thomas Peter George are mutual persons.
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Here’s a quick overview of THE OPTIMUM MODIFICATION LIMITED 👀 — a Southam based business that started in 2015.