Active
Company Information for OPTITUNE LIMITED
5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
|
Company Registration Number
04237882
Private Limited Company
Active |
Company Name | |
---|---|
OPTITUNE LIMITED | |
Legal Registered Office | |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Other companies in BS1 | |
Company Number | 04237882 | |
---|---|---|
Company ID Number | 04237882 | |
Date formed | 2001-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:30:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTITUNE INTERNATIONAL PTE. LTD. | HILL STREET Singapore 179365 | Dissolved | Company formed on the 2010-10-12 | |
Optitune Oy | Kaitoväylä 1 F 1 OULU 90590 | Active | Company formed on the 2003-04-17 | |
OPTITUNE PLC | Singapore | Active | Company formed on the 2010-10-12 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON BAINES |
||
PAUL SIMON BAINES |
||
DAVID LYNDON CHASEMORE |
||
DANIEL JOHN CROSBY |
||
ARI KARKKAINEN |
||
DAVID JOHN PRICE |
||
GREGORY GEORGE WATSON |
||
MUN KEONG WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERN LIM |
Director | ||
JEREMY JOHN LEE-BARBER |
Director | ||
JUHA RANTALA |
Director | ||
ROGER PETER NORWICH |
Director | ||
TIMOTHY JOHN MILLER |
Company Secretary | ||
TIMOTHY JOHN MILLER |
Director | ||
ROBERT GLYN PARKER |
Company Secretary | ||
ARI KARKKAINEN |
Director | ||
ROBERT GLYN PARKER |
Director | ||
RICHARD SHANE WARLEY |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
ALAN LOWE & CO (NOMINEE) LIMITED |
Company Secretary | ||
ABDUL HADI DAMIRJI |
Director | ||
OPTITUNE PLC |
Director | ||
DOMINIC RICHARD REX SHERIDAN |
Director | ||
FRANK WILLEM VERMEULEN |
Director | ||
SEAN SEOSAMH PADRAIG MURPHY |
Director | ||
ANDREW PETER KING |
Director | ||
DOMINIC RICHARD REX SHERIDAN |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
JAMES WILLIAM RICHARD SPICKERNELL |
Director | ||
JAKKI THOMSON |
Company Secretary | ||
HILLGATE NOMINEES LIMITED |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUESTART COFFEE LIMITED | Director | 2015-06-26 | CURRENT | 2015-02-26 | Active | |
QUATTRO MANAGEMENT UK LTD | Director | 2008-09-18 | CURRENT | 2008-03-28 | Dissolved 2015-03-10 | |
PALACE YARD LIMITED | Director | 1999-10-06 | CURRENT | 1999-10-06 | Active | |
STRICKLAND CLARKE LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
ROGER BAINES HOLDINGS LIMITED | Director | 1998-12-07 | CURRENT | 1997-04-02 | Active | |
THE MOUNTAIN WAY PTSD CIC | Director | 2016-06-01 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
BLUE & BAD LIMITED | Director | 2012-01-20 | CURRENT | 2002-09-05 | Active | |
CDEF CONSULTING LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
LIFEHOUSE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
LONTRA LIMITED | Director | 2016-05-17 | CURRENT | 2004-03-04 | In Administration | |
SYMETRICA LIMITED | Director | 2015-01-01 | CURRENT | 2002-09-12 | Active | |
REVOLVE-TECHNOLOGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-01-07 | Active | |
RTL MATERIALS LIMITED | Director | 2014-06-18 | CURRENT | 1997-03-12 | Active | |
TELESOFT TECHNOLOGIES LIMITED | Director | 2013-10-01 | CURRENT | 1989-02-08 | Active | |
RTL MATERIALS LIMITED | Director | 2012-07-09 | CURRENT | 1997-03-12 | Active | |
PARTNERSHIP CAPITAL LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
FULCRAL LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | ||
Termination of appointment of Paul Simon Baines on 2023-02-24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PSCHIRER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER NORWICH | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER NORWICH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PETER NORWICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 4349072.2 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 4336022.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 31/05/20 STATEMENT OF CAPITAL GBP 2288155.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIKKO-JUSSI SUONENLAHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE WATSON | |
AP01 | DIRECTOR APPOINTED MR ROGER PETER NORWICH | |
AP01 | DIRECTOR APPOINTED NEIL PSCHIRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROSBY | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 2278155.9 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,157,355.90 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 2154855.90 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1691105.90 | |
RES10 | Resolutions passed:
| |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 161760590 | |
AP01 | DIRECTOR APPOINTED MR GRAEME GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHASEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1617355.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1617355.9 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 1617355.90 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 31/08/2017 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1596240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1596240 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ari Karkkainen on 2015-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1596240 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 1596240.0 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERN LIM | |
AP01 | DIRECTOR APPOINTED MR ARI KARKKAINEN | |
AP03 | SECRETARY APPOINTED MR PAUL SIMON BAINES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BAINES / 20/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE-BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUHA RANTALA | |
AP01 | DIRECTOR APPOINTED MR MUN KEONG WONG | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORWICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 1588351.60 | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 1578111.60 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1577177.2 | |
AR01 | 20/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 1577177.20 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 1562031.00 | |
AP01 | DIRECTOR APPOINTED MR KERN LIM | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 1559083.50 | |
AR01 | 16/02/14 FULL LIST | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 1492256.90 | |
SH01 | 05/01/14 STATEMENT OF CAPITAL GBP 1481256.90 | |
AP03 | SECRETARY APPOINTED DR TIMOTHY JOHN MILLER | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON BAINES | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 1475144.80 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 1408478.10 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 1385144.80 | |
RES01 | ADOPT ARTICLES 30/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARI KARKKAINEN | |
AR01 | 20/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 1352078.60 | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 1337946.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHANE WARLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT GLYN PARKER | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 1324612.70 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 1304612.70 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROGER PETER NORWICH | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 1303154.40 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 1242354.40 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 1236187.70 | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 1183920.90 | |
SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 1170254.20 | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 1169920.80 | |
SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 942654.4 | |
RES13 | RE-APPOINT AUDITORS 25/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE & CO (NOMINEE) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 03/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EATON MEWS, BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED ARI KARKKAINEN | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL DAMIRJI | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 834252.5 | |
SH01 | 17/08/09 STATEMENT OF CAPITAL GBP 8177545.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OPTITUNE PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VERMEULEN | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 521164.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED OPTITUNE PLC | |
363a | RETURN MADE UP TO 20/06/09; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEREMY JOHN LEE-BARBER | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WELLINGTON HOUSE 28-32 WELLINGTON ROAD LONDON NW8 9SP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR. TIMOTHY JOHN MILLER | |
288a | DIRECTOR APPOINTED MR FRANK WILLEM VERMEULEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTITUNE 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. |