Menna Overview
Here’s a quick overview of OPTIMAL INDUSTRIAL AUTOMATION LIMITED 👀 — a Yate, Bristol based business that started in 1990.
OPTIMAL INDUSTRIAL AUTOMATION LIMITED
- Company statusactive
- Company No02482877
- Age36 years 8 months Incorporated 19 March 1990
- Officers4
Address
Goodrich Close, Westerleigh Business Park, Yate, Bristol, BS37 5YT
OPTIMAL INDUSTRIAL AUTOMATION LIMITED is an active company incorporated on 19 March 1990 and based in Yate, Bristol. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2023
Confirmation Statement
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 04 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSSE, Falko, Dr. | director | May 1966 | 01 Apr 2022 |
| GADSBY, Martin Jeffery | director | Mar 1957 | 01 Jan 1970 |
| GARRY, Eamonn | director | Jun 1978 | 30 Nov 2023 |
| VIVERO, Santiago Dominguez | director | Sep 1971 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bruker Invest Ag | 01 Apr 2022 | |
| Mr Martin Jeffrey Gadsby | Mar 1957 | 08 Apr 2016 |
| Mr Nicholas David Richards | Jan 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUSSE, Falko, Dr., GADSBY, Martin Jeffery, GARRY, Eamonn, VIVERO, Santiago Dominguez, GREIG, Michael, HOLMES, Mark Clifton, RICHARDS, Nicholas David are mutual persons.
HOLMES, Mark Clifton are mutual persons.
HOLMES, Mark Clifton are mutual persons.
HOLMES, Mark Clifton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OPTIMAL INDUSTRIAL AUTOMATION LIMITED 👀 — a Yate, Bristol based business that started in 1990.