OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
GOODRICH CLOSE, WESTERLEIGH BUSINESS PARK, YATE BS37 5YT- Active
- Private Limited Company
- Company No. 05082719
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in YATE. OPTIMAL INDUSTRIAL TECHNOLOGIES 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 20 years 5 months and 26 days.
| Name | OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05082719 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2004 |
| 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: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED | 24 Mar 2004 |
| QUAYSHELFCO 1074 LIMITED | 21 Apr 2004 |
| OPTIMAL DEVELOPMENTS LIMITED | 27 May 2015 |