Active
Company Information for OPTOMO LIMITED
INDUSTRIAL TOMOGRAPHY SYSTEMS, Dickinson House, 20 Dickinson Street, Manchester, M1 4LF,
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Company Registration Number
03333057
Private Limited Company
Active |
Company Name | ||
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OPTOMO LIMITED | ||
Legal Registered Office | ||
INDUSTRIAL TOMOGRAPHY SYSTEMS Dickinson House 20 Dickinson Street Manchester M1 4LF Other companies in M3 | ||
Previous Names | ||
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Company Number | 03333057 | |
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Company ID Number | 03333057 | |
Date formed | 1997-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-10 | |
Return next due | 2025-03-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-11 16:07:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTOMOBILE INC | Delaware | Unknown | ||
Optomodo Limited | Unknown | Company formed on the 2013-08-29 | ||
OPTOMOFFICE LLC | 3617 NEIMAN RD PLANO TX 75025 | Active | Company formed on the 2016-12-30 | |
OPTOMONITOR INC | California | Unknown | ||
OPTOMONITOR LLC | West Virginia | Unknown | ||
OPTOMOVER PTY LTD | Active | Company formed on the 2016-05-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS MOON |
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KENNETH MARK PRIMROSE |
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MI WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW WILLIAMS |
Director | ||
ROGER SMITH BENSON |
Director | ||
ALLAN PHILIP WHITTAKER |
Director | ||
BRIAN STEWART HOYLE |
Company Secretary | ||
BRIAN STEWART HOYLE |
Director | ||
PAUL STEPHEN HUDSON |
Director | ||
NEIL CHRISTOPHER MORLEY |
Director | ||
CAROL PATRICIA FEELY |
Company Secretary | ||
NEIL CHRISTOPHER MORLEY |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2003-02-17 | Active | |
BLUE MOON CONSULTANTS INTERNATIONAL LTD | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PROGEN CONSULTING LTD | Director | 2008-08-28 | CURRENT | 2008-04-04 | Active | |
PROCESS TOMOGRAPHY FORESIGHT TECHNOLOGY LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-30 | Active | |
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD | Director | 2007-01-01 | CURRENT | 2001-01-11 | Active | |
BLUE MOON CONSULTANTS LTD | Director | 2006-08-14 | CURRENT | 2006-08-11 | Active | |
INDUSTRIAL TOMOGRAPHY SYSTEMS LTD | Director | 2001-06-01 | CURRENT | 2001-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM C/O Industrial Tomography Systems Sunlight House 85 Quay Street Suite 101 Manchester M3 3JZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MI WANG | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Industrial Tomography Systems Plc as a person with significant control on 2018-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 108.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Mi Wang on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM Speakers House 39 Deansgate Manchester M3 2BA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2011-04-11 GBP 108.4 | |
CAP-SS | Solvency statement dated 30/03/11 | |
RES13 | Resolutions passed:
| |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD ANDREW WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MI WANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK PRIMROSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS MOON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MI WANG / 01/01/2007 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN WHITTAKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL TOMOGRAPHY SYSTEMS LI MITED CERTIFICATE ISSUED ON 16/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 47 NEWTON STREET MANCHESTER LANCASHIRE M1 1FT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 13/03/01 | |
88(2)R | AD 13/03/01--------- £ SI 84@.1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)O | AD 13/03/01--------- £ SI 81@.01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/03/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/110 13/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS 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 OPTOMO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTOMO LIMITED are:
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. |