This company is commonly known as Optimal Industrial Automation Limited. The company was founded 34 years ago and was given the registration number 02482877. The firm's registered office is in YATE. You can find them at Goodrich Close, Westerleigh Business Park, Yate, Bristol. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | OPTIMAL INDUSTRIAL AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 02482877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Goodrich Close, Westerleigh Business Park, Yate, Bristol, BS37 5YT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Industriestrasse 26, 8117, Fällanden, Switzerland, | Director | 01 April 2022 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | - | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 30 November 2023 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 30 November 2023 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Secretary | - | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 July 2020 | Active |
| Uhlandstrabe, 5, 76275 Ettlingen, Germany, | Director | 01 April 2022 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | - | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 July 2020 | Active |
| 1570, Martingale Court, Carlsbad, United States, CA 92011 | Director | 01 April 2022 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 April 2022 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 July 2020 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 July 2020 | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | - | Active |
| Goodrich Close, Westerleigh Business Park, Yate, BS37 5YT | Director | 01 July 2020 | Active |
| Bruker Invest Ag | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Industriestrasse 26, 8117, Fallanden, Switzerland, |
| Nature of control | : |
|
| Mr Martin Gadsby | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Goodrich Close, Bristol, England, BS37 5YT |
| Nature of control | : |
|
| Mr Nicholas David Richards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Goodrich Close, Yate, BS37 5YT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-04 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.