OPTIMAL INDUSTRIAL AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMAL INDUSTRIAL AUTOMATION LIMITED
COMPANY NUMBER
02482877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
19/03/1990
(34 years and 7 months old)
WEBSITE
www.optimal-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS37 5YT
Telephone: 01454333222
TPS: No
8 Goodrich Close
Yate
Bristol
Avon
BS37 5YT
Telephone: 333222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Santiago Dominguez Vivero (931873718) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAL INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL INDUSTRIAL AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/1992 - Present (32 years and 7 months) Secretary: 19/03/1992 - Present (32 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/1991 - 30/09/2016 (24 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Santiago Dominguez Vivero (931873718) Appointed |
| 31/01/2024 | Mark Clifton Holmes (919842515) has left the board |
| 31/01/2024 | Jorg-Peter Conzen (929461326) has left the board |
| 31/01/2024 | Michael Greig (929461242) has left the board |
| 31/01/2024 | New Board Member Eamonn Garry (927711954) Appointed |
| 14/08/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Falko Busse (929461204) Appointed |
| 12/04/2022 | New Board Member Michael Greig (929461242) Appointed |
| 12/04/2022 | New Board Member Mark Clifton Holmes (919842515) Appointed |
| 12/04/2022 | New Board Member Jorg-Peter Conzen (929461326) Appointed |
| 12/04/2022 | Christopher Frederick Trueman (927712061) has left the board |
| 12/04/2022 | Jill Christine Langley (927712105) has left the board |
| 12/04/2022 | Eamonn Garry (927711954) has left the board |
| 12/04/2022 | Noel Rex Batten (927711991) has left the board |
| 12/04/2022 | Alan Douglas Messenger (924933779) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Nicholas David Richards (907547926) has left the board |
| 16/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 14/11/2016 | Ronald Alan Esain (903341101) has left the board |
| 13/04/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Noel Rex Batten (927711991) Appointed |
| 19/01/1970 | New Board Member Christopher Frederick Trueman (927712061) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Eamonn Garry (927711954) Appointed |
| 19/01/1970 | New Board Member Alan Douglas Messenger (924933779) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jill Christine Langley (927712105) Appointed |
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