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Home > England & Wales Companies > OPTIMUM E-SWITCH LIMITED
Company Information for

OPTIMUM E-SWITCH LIMITED

CAPITAL HOUSE MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
Company Registration Number
08398000
Private Limited Company
Active

Company Overview

About Optimum E-switch Ltd
OPTIMUM E-SWITCH LIMITED was founded on 2013-02-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Optimum E-switch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUM E-SWITCH LIMITED
 
Legal Registered Office
CAPITAL HOUSE MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW
Other companies in M3
 
Filing Information
Company Number 08398000
Company ID Number 08398000
Date formed 2013-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173883178  
Last Datalog update: 2024-03-06 21:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM E-SWITCH LIMITED
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Company Officers of OPTIMUM E-SWITCH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JEFFREY JONES
 Director 2013-02-11
PETER JOHN RUSHTON
 Director 2013-02-11
COLIN ROBERT TENNENT
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS GRIFFITHS
 Director 2013-02-11 2014-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JEFFREY JONES 1894 CONSULTING LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MICHAEL JEFFREY JONES OPTIMUM SOURCING LIMITED Director 2007-05-01 CURRENT 2007-04-17 Dissolved 2017-02-21
MICHAEL JEFFREY JONES OPGL REALISATIONS LIMITED Director 2007-05-01 CURRENT 2007-04-26 In Administration/Administrative Receiver
PETER JOHN RUSHTON OPGL REALISATIONS LIMITED Director 2009-02-26 CURRENT 2007-04-26 In Administration/Administrative Receiver
COLIN ROBERT TENNENT THERMATIC TECHNICAL FM LIMITED Director 2017-04-01 CURRENT 2017-03-03 Active
COLIN ROBERT TENNENT THERMATIC ENERGY SERVICES LIMITED Director 2015-09-16 CURRENT 2005-01-28 Active
COLIN ROBERT TENNENT THERMAL CARE SCOTLAND LTD Director 2014-05-07 CURRENT 2014-05-07 Active
COLIN ROBERT TENNENT BESTACE LIMITED Director 2013-04-01 CURRENT 1997-07-09 Liquidation
COLIN ROBERT TENNENT THERMATIC BUILDING SERVICES LIMITED Director 2013-04-01 CURRENT 1997-08-19 Active
COLIN ROBERT TENNENT THERMATIC LIMITED Director 2013-04-01 CURRENT 2009-12-22 Active
COLIN ROBERT TENNENT CRT CONSULTING LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFREY JONES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-21PSC07CESSATION OF MICHAEL JEFFREY JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Floor 1, Regus Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG England
2017-08-10RES01ADOPT ARTICLES 10/08/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM Second Floor 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-26AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-23AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS GRIFFITHS
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM Ground Floor Cloister House Riverside Building New Bailey Street Manchester M3 5FS
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15CH01Director's details changed for Michael Jeffrey Jones on 2014-09-05
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-02AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM E-SWITCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM E-SWITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM E-SWITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPTIMUM E-SWITCH LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM E-SWITCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM E-SWITCH LIMITED
Trademarks
We have not found any records of OPTIMUM E-SWITCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM E-SWITCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMUM E-SWITCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM E-SWITCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM E-SWITCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUM E-SWITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode M43 6PW