Optimum Contact Limited

Active04940386 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Gwynne Morley
Owned by
Accounts type
Dormant
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morley, Gwynne
Director · Appointed 24 September 2024
Irish
Born May 1971 (55)
Corporate Secretary · Appointed 29 June 2023
Director · Appointed 8 March 2018
British
Born April 1977 (49)
Officer history (13 former)
31 January 2025
Resigned Lane, Peter James Illtyd as Director
24 September 2024
Appointed Morley, Gwynne as Director
29 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
29 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
24 August 2018
Resigned Williams, Christopher John as Director
8 March 2018
Appointed Halco Secretaries Limited as Corporate Secretary
8 March 2018
Appointed Lane, Peter James Illtyd as Director
8 March 2018
Resigned Rowley, Alistair William as Director
8 March 2018
Resigned Lyons, Ian Robert as Director
8 March 2018
Resigned Anthony, Margaret Jill as Secretary
8 March 2018
Resigned Hayfield, Colin John as Director
8 March 2018
Appointed Mecci, Imran as Director
1 April 2010
Appointed Williams, Christopher John as Director
3 January 2007
Appointed Rowley, Alistair William as Director
31 January 2006
Resigned Reay, Martin Sweeting as Director
25 November 2005
Resigned Dearnley, Christopher Michael as Director
25 November 2005
Appointed Anthony, Margaret Jill as Secretary
25 November 2005
Resigned Hayfield, Colin John as Secretary
31 March 2005
Resigned Spiers, Robert as Director
1 September 2004
Appointed Dearnley, Christopher Michael as Director
5 November 2003
Appointed Reay, Martin Sweeting as Director
5 November 2003
Appointed Spiers, Robert as Director
22 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 2003
Appointed Hayfield, Colin John as Secretary
22 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 2003
Appointed Hayfield, Colin John as Director
22 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed Lyons, Ian Robert as Director
22 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03022416
Former controllers (2)
19 December 2023
Ceased Iqvia Technology Services Ltd. — Owns 75–100% of shares
8 March 2018
Ceased Ian Robert Lyons — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Iqvia RDS Holdings Owns 75–100% of shares
Iqvia Finance Ltd. Owns 75–100% of shares
Iqvia Ltd. Owns 75–100% of shares
Apira Limited Owns 75–100% of shares
Arc Bio Communications Limited Owns 75–100% of shares
Clintec International Ltd. Owns 75–100% of shares
Cro Solutions Limited Owns 75–100% of shares
Drugdev Limited Owns 75–100% of shares
Epg Communication Holdings Limited Owns 75–100% of shares
Gce Clin Solutions Limited Owns 75–100% of shares
Interface Clinical Services Ltd Owns 75–100% of shares
Iqvia Biotech Ltd. Owns 75–100% of shares
Iqvia Investment Holdings Limited Owns 75–100% of shares
Iqvia Solutions Finance UK V Ltd. Owns 75–100% of shares
Iqvia Solutions UK Limited Owns 75–100% of shares
Iqvia Technology Services Ltd. Owns 75–100% of shares
Optimum Contact Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
18 April 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates12 October 2025
14 April 2025Accounts for a dormant company31 December 2024
17 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Reading →New IT Consultancies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?