OPTIMAL TECHNOLOGIES LIMITED

FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY  SG6 2TD
  • Active
  • Private Limited Company
  • Company No. 03468747
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIMAL TECHNOLOGIES LIMITED was incorporated on Thursday, November 20, 1997 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. OPTIMAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 26 years 10 months.

Name OPTIMAL TECHNOLOGIES LIMITED
Company number 03468747
Company type Private Limited Company
Incorporation date 20 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH DIMENSION
FOURTH AVENUE
LETCHWORTH GARDEN CITY
SG6 2TD
Country Of Origin UNITED KINGDOM

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
Optimal Technologies Holdings Limited 3 Hanbury Drive, Leytonstone, E11 1GA Dates: Friday, January 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Trevor Michael Conway Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 April
Next annual accounts due 28 January 2025, (129 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OPTIMAL TECHNOLOGIES LIMITED 20 Nov 1997