This company is commonly known as Optitune Plc. The company was founded 22 years ago and was given the registration number 04237882. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTITUNE PLC |
|---|---|---|
| Company Number | : | 04237882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Makituvantie, 2 C11, Oulu, Finland, 90650 | Director | 12 January 2015 | Active |
| Kaitovayla 1 F 3, Oulu, Finland, 90570 | Director | 25 June 2020 | Active |
| Suite 10.3, 10th Floor West Wing, Rohas Perkasa, 9 Jalan P. Ramlee, Kuala Lumpur, Malaysia, 50250 | Director | 01 December 2014 | Active |
| Widcombe House, Church Street, Bath, United Kingdom, BA2 6BA | Secretary | 12 January 2015 | Active |
| 42, Grantbridge Street, London, United Kingdom, N1 8JN | Secretary | 13 February 2014 | Active |
| 21, Rosebery Gardens, West Ealing, London, United Kingdom, W13 0HD | Secretary | 11 June 2013 | Active |
| 4 Cranhill Road, Bath, BA1 2YF | Secretary | 15 March 2006 | Active |
| Chestnut House, Chestnut Walk, Coldharbour Road, Hungerford, RG17 0DB | Secretary | 20 June 2001 | Active |
| Buckingham House 10, Station Road, Gerrards Cross, United Kingdom, SL9 8EL | Corporate Secretary | 07 September 2007 | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 20 June 2001 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 14 February 2012 | Active |
| Widcombe House, Church Street, Widcombe, Bath, United Kingdom, BA2 6BA | Director | 21 November 2013 | Active |
| Berkeley Hall Marshall, 6 Charlotte Street, Bath, United Kingdom, BA1 2NE | Director | 07 December 2017 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Director | 12 January 2015 | Active |
| 26 Hanover Gate Mansions, Park Road, London, NW1 4SL | Director | 20 June 2001 | Active |
| 11, Doune Park, Dalgety Bay, Dunfermline, Scotland, KY11 9LX | Director | 29 November 2018 | Active |
| Marituvantie 2c11, Fi 90650, Finland, | Director | 19 May 2009 | Active |
| 26 Chivalry Road, London, SW11 1HT | Director | 19 February 2007 | Active |
| Thistlewood, Les Gravees, St. Peter Port, Guernsey, GY1 1RP | Director | 18 May 2009 | Active |
| 20, Maxwell House, #05-08 Maxwell House, Singapore, Singapore, 069113 | Director | 29 May 2014 | Active |
| 42 Grantbridge Street, London, N1 8JN | Director | 23 June 2008 | Active |
| 10 Hill House Close, Church Hill, London, N21 1LG | Director | 01 September 2001 | Active |
| St Magloire, Rue Lucas, Sark, United Kingdom, GY1 1SE | Director | 09 October 2018 | Active |
| St Magloire, Rue Lucas, Sark, Gb-Gbr, GY1 1SE | Director | 01 March 2013 | Active |
| 21, Rosebery Gardens, West Ealing, London, United Kingdom, W13 0HD | Director | 25 June 2012 | Active |
| Ashe Hill, Ashe, Basingstoke, United Kingdom, RG25 3AE | Director | 09 July 2014 | Active |
| Rua Vasco Da Gama 60g, Apt. 215, Parede, Portugal, 2775-297 | Director | 06 April 2020 | Active |
| Koidu 89-7 Street, Talinn, Estonia, | Director | 28 November 2006 | Active |
| 4 Cranhill Road, Bath, BA1 2YF | Director | 30 July 2002 | Active |
| 1 Skelwith Road, London, W6 9EX | Director | 20 June 2001 | Active |
| Olayan Building, 20 Pepsi Road, PO BOX 8772, Riyadh, Saudi Arabia, 11492 | Director | 10 March 2008 | Active |
| 32, Nightingale Square, London, United Kingdom, SW12 8QN | Director | 01 March 2013 | Active |
| 6, St Austell Road, London, United Kingdom, SE13 7EQ | Director | 01 December 2014 | Active |
| 7th Floor, 26 Old Bailey, London, EC4M 7HW | Corporate Director | 20 June 2001 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Corporate Director | 20 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-03-03 | Change of name | Reregistration public to private company. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-03-03 | Incorporation | Re registration memorandum articles. | Download |
| 2021-02-22 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-09 | Capital | Capital allotment shares. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
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