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
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 11 months and 20 days.
| 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, (78 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 |