Active
Company Information for OPTIMAL TECHNOLOGIES LIMITED
FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TD,
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Company Registration Number
03468747
Private Limited Company
Active |
Company Name | |
---|---|
OPTIMAL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TD Other companies in SG7 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JASBINDER SINGH AULUK |
||
DEAN CRAIG THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL CONWAY |
Company Secretary | ||
TREVOR MICHAEL CONWAY |
Director | ||
JOHN STUART MORTIMER |
Director | ||
STEVEN KENNETH TAVENER |
Director | ||
DAVID GORDON GOUGH |
Director | ||
ANNALISA CONWAY |
Company Secretary | ||
ANNALISA CONWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERIOR CREATIVE SERVICES LIMITED | Director | 2017-08-17 | CURRENT | 1976-03-10 | Active | |
SUPERIOR G LIMITED | Director | 2017-08-17 | CURRENT | 2005-03-15 | Active | |
OPTIMAL TECHNOLOGIES HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
TURNING LEAF FACILITIES LIMITED | Director | 2016-01-19 | CURRENT | 2003-05-06 | Active | |
DELTA SOHO DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2013-07-24 | Active | |
DIGITAL DISPLAY (2011) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
MOVING PRINT DISTRIBUTION LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
P.O.P. FINISHING LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
TRACKLANE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2017-08-22 | |
AULUK DEVELOPMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-01 | Active | |
LICK CREATIVE LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
DELTA DISPLAY LIMITED | Director | 1992-07-09 | CURRENT | 1991-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean Craig Thompson on 2022-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Dean Craig Thompson on 2021-10-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Current accounting period shortened from 29/04/18 TO 28/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM Unit 3 the Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AD02 | Register inspection address changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA | |
AD03 | Registers moved to registered inspection location of Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
PSC07 | CESSATION OF TREVOR MICHAEL CONWAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Optimal Technologies Holdings Limited as a person with significant control on 2017-01-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/03/17 | |
AP01 | DIRECTOR APPOINTED MR JASBINDER SINGH AULUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY | |
TM02 | Termination of appointment of Trevor Michael Conway on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470003 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04AP01 | Second filing of director appointment of Dean Thompson | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIG THOMPSON / 25/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 25/01/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART MORTIMER | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAVENER | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
AP01 | DIRECTOR APPOINTED MR DEAN CRAIG THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GOUGH / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH TAVENER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 111 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 127 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84439199 | Parts 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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
54074400 | Woven 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 | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
90309085 | Parts 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) | |||
83026000 | Automatic door closers of base metal | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85416000 | Mounted piezoelectric crystals | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90189085 | ||||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |