OPTIMAL INDUSTRIAL AUTOMATION LIMITED
GOODRICH CLOSE, WESTERLEIGH BUSINESS PARK, YATE BS37 5YT- Active
- Private Limited Company
- Company No. 02482877
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL INDUSTRIAL AUTOMATION LIMITED was incorporated on Monday, March 19, 1990 as a Private Limited Company with registered address in YATE. OPTIMAL INDUSTRIAL AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 34 years 11 months and 4 days.
| Name | OPTIMAL INDUSTRIAL AUTOMATION LIMITED |
|---|---|
| Company number | 02482877 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODRICH CLOSE WESTERLEIGH BUSINESS PARK YATE BS37 5YT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bruker Invest Ag 8117 |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Gadsby Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas David Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL INDUSTRIAL AUTOMATION LIMITED | 19 Mar 1990 |