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OLYMPUS AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olympus Automation Limited. The company was founded 27 years ago and was given the registration number 03303852. The firm's registered office is in PETERBOROUGH. You can find them at Unit 4 A1 Parkway, Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:OLYMPUS AUTOMATION LIMITED
Company Number:03303852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit 4 A1 Parkway, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director15 January 2020Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director20 January 1997Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director01 April 2021Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director24 July 2014Active
1 Pannell Court, Baston, Peterborough, PE6 9AN

Secretary20 January 1997Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary17 January 1997Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Secretary22 August 2008Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director04 November 2013Active
1 Pannell Court, Baston, Peterborough, PE6 9AN

Director20 January 1997Active
No 8 Whately Place, Upper Killmacud Road, Stillorgan, Ireland,

Director21 March 2006Active
Unit 4 A1 Parkway, Orton Southgate, Peterborough, PE2 6YN

Director11 September 2006Active
9 Howards Meadow, Kings Cliffe, Peterborough, PE8 6YJ

Director01 June 1998Active
25a Priestgate, Peterborough, PE1 1JL

Corporate Director17 January 1997Active

People with Significant Control

Mr Harry Norman
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 4 A1 Parkway, Peterborough, PE2 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Appoint person director company with name date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Appoint person director company with name date.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type small.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type full.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type full.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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