This company is commonly known as Optimation Limited. The company was founded 25 years ago and was given the registration number 03739320. The firm's registered office is in NORTHUMBERLAND. You can find them at 2 Oakwell Terrace, Haltwhistle, Northumberland, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | OPTIMATION LIMITED |
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Company Number | : | 03739320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Oakwell Terrace, Haltwhistle, Northumberland, NE49 9LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Oakwell Terrace, Haltwhistle, NE49 9LR | Secretary | 24 March 1999 | Active |
2 Oakwell Terrace, Haltwhistle, NE49 9LR | Director | 24 March 1999 | Active |
38 Moult Avenue, Spondon, Derby, DE21 7FW | Director | 24 March 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 24 March 1999 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 24 March 1999 | Active |
Mr Stephen David Richardson | ||
Notified on | : | 24 March 2017 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | 2 Oakwell Terrace, Northumberland, NE49 9LR |
Nature of control | : |
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Ms Helen Joyce Mitchell | ||
Notified on | : | 24 March 2017 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | 2 Oakwell Terrace, Northumberland, NE49 9LR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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