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Home > England & Wales Companies > OPTIMAL TECHNOLOGIES LIMITED
Company Information for

OPTIMAL TECHNOLOGIES LIMITED

FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TD,
Company Registration Number
03468747
Private Limited Company
Active

Company Overview

About Optimal Technologies Ltd
OPTIMAL TECHNOLOGIES LIMITED was founded on 1997-11-20 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Optimal Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTIMAL TECHNOLOGIES LIMITED
 
Legal Registered Office
FOURTH DIMENSION
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TD
Other companies in SG7
 
Filing Information
Company Number 03468747
Company ID Number 03468747
Date formed 1997-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB700352685  
Last Datalog update: 2024-03-06 19:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL TECHNOLOGIES LIMITED
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Companies with same name OPTIMAL TECHNOLOGIES LIMITED
The following companies were found which have the same name as OPTIMAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMAL TECHNOLOGIES, LLC 1120 CORPORATE DR Onondaga AUBURN NY 13021 Active Company formed on the 2008-03-12
OPTIMAL TECHNOLOGIES (USA), INC. NV Dissolved Company formed on the 1987-08-19
OPTIMAL TECHNOLOGIES (US), INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2007-08-29
OPTIMAL TECHNOLOGIES PRIVATE LIMITED PLOT NO.-1 SECOND FLOOR GARG TRADE CENTRE SECTOR-11 ROHINI DELHI Delhi 110085 ACTIVE Company formed on the 2007-02-12
OPTIMAL TECHNOLOGIES AUSTRALIA PTY LTD NSW 2031 Dissolved Company formed on the 2016-03-06
OPTIMAL TECHNOLOGIES PTY. LIMITED NSW 2250 Active Company formed on the 1995-09-06
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA Active Company formed on the 2016-10-12
OPTIMAL TECHNOLOGIES KENSINGTON PARK DRIVE Singapore 557325 Dissolved Company formed on the 2008-09-12
OPTIMAL TECHNOLOGIES INC Delaware Unknown
Optimal Technologies (sales), Inc. Delaware Unknown
Optimal Technologies (r&d), Inc. Delaware Unknown
OPTIMAL TECHNOLOGIES ADMINISTRATION Delaware Unknown
OPTIMAL TECHNOLOGIES, INC. *****RESIGNED 05/23/1983********* TALLAHASSEE FL 32301 Inactive Company formed on the 1983-05-19
OPTIMAL TECHNOLOGIES INTERNATIONAL, INC. 8538 REDLEAF LANE ORLANDO FL 32819 Inactive Company formed on the 2002-04-25
OPTIMAL TECHNOLOGIES, INC. 536 WATERSCAPE WAY ORLANDO FL 32828 Inactive Company formed on the 1996-04-08
OPTIMAL TECHNOLOGIES INTERNATIONAL, L.L.C. 2009 West Central Blvd Orlando FL 32805 Active Company formed on the 2002-10-03
OPTIMAL TECHNOLOGIES, INC. 17115 TURIN RDG SAN ANTONIO TX 78255 Active Company formed on the 1997-08-26
OPTIMAL TECHNOLOGIES INC Georgia Unknown
OPTIMAL TECHNOLOGIES US INCORPORATED California Unknown
OPTIMAL TECHNOLOGIES USA INCORPORATED California Unknown

Company Officers of OPTIMAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JASBINDER SINGH AULUK
Director 2017-01-27
DEAN CRAIG THOMPSON
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MICHAEL CONWAY
Company Secretary 2005-12-01 2017-01-27
TREVOR MICHAEL CONWAY
Director 1997-11-20 2017-01-27
JOHN STUART MORTIMER
Director 2016-01-25 2016-09-30
STEVEN KENNETH TAVENER
Director 2005-12-01 2015-07-15
DAVID GORDON GOUGH
Director 1999-09-01 2012-11-30
ANNALISA CONWAY
Company Secretary 1997-11-20 2005-12-01
ANNALISA CONWAY
Director 1997-11-20 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SINGH AULUK SUPERIOR CREATIVE SERVICES LIMITED Director 2017-08-17 CURRENT 1976-03-10 Active
JASBINDER SINGH AULUK SUPERIOR G LIMITED Director 2017-08-17 CURRENT 2005-03-15 Active
JASBINDER SINGH AULUK OPTIMAL TECHNOLOGIES HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JASBINDER SINGH AULUK TURNING LEAF FACILITIES LIMITED Director 2016-01-19 CURRENT 2003-05-06 Active
JASBINDER SINGH AULUK DELTA SOHO DIGITAL LIMITED Director 2015-07-17 CURRENT 2013-07-24 Active
JASBINDER SINGH AULUK DIGITAL DISPLAY (2011) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
JASBINDER SINGH AULUK MOVING PRINT DISTRIBUTION LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
JASBINDER SINGH AULUK P.O.P. FINISHING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
JASBINDER SINGH AULUK TRACKLANE LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-22
JASBINDER SINGH AULUK AULUK DEVELOPMENTS LIMITED Director 2007-03-06 CURRENT 2007-03-01 Active
JASBINDER SINGH AULUK LICK CREATIVE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
JASBINDER SINGH AULUK DELTA DISPLAY LIMITED Director 1992-07-09 CURRENT 1991-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD England
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-24CH01Director's details changed for Mr Dean Craig Thompson on 2022-11-11
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-25CH01Director's details changed for Mr Dean Craig Thompson on 2021-10-19
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687470002
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034687470004
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-04-29AA01Current accounting period shortened from 29/04/18 TO 28/04/18
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Unit 3 the Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-22AD02Register inspection address changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2017-11-22AD03Registers moved to registered inspection location of Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-19PSC07CESSATION OF TREVOR MICHAEL CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19PSC02Notification of Optimal Technologies Holdings Limited as a person with significant control on 2017-01-27
2017-03-07MEM/ARTSARTICLES OF ASSOCIATION
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-03-06AP01DIRECTOR APPOINTED MR JASBINDER SINGH AULUK
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY
2017-02-10TM02Termination of appointment of Trevor Michael Conway on 2017-01-27
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034687470002
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 034687470003
2016-12-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-15RP04AP01Second filing of director appointment of Dean Thompson
2016-11-15ANNOTATIONClarification
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIG THOMPSON / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 25/01/2016
2016-01-25AP01DIRECTOR APPOINTED MR JOHN STUART MORTIMER
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAVENER
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0120/11/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0120/11/13 FULL LIST
2013-02-20AA01CURREXT FROM 31/01/2013 TO 30/04/2013
2013-01-08AP01DIRECTOR APPOINTED MR DEAN CRAIG THOMPSON
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH
2012-11-23AR0120/11/12 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-21AR0120/11/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-23AR0120/11/10 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-08AR0120/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GOUGH / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH TAVENER / 07/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-08225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-11-22363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-13363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2002-01-15363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 111 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JQ
2001-06-27288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 127 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JG
2001-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-02363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1997-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-09-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of OPTIMAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as OPTIMAL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPTIMAL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2015-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-02-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-11-0154074400Woven fabrics of yarn containing >= 85% by weight of filaments of nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2013-11-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2013-10-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-07-0183026000Automatic door closers of base metal
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-02-0185416000Mounted piezoelectric crystals
2012-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-07-0185371010Numerical control panels with built-in automatic data-processing machines
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0190061000Cameras of a kind used for preparing printing plates or cylinders
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0190189085
2010-02-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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