Menna Overview
Here’s a quick overview of OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED 👀 — a Yate, Bristol based business that started in 2004.
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED
- Company statusactive
- Company No05082719
- Age22 years 8 months Incorporated 24 March 2004
- Officers3
Address
Goodrich Close, Westerleigh Business Park, Yate, Bristol, BS37 5YT
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED is an active company incorporated on 24 March 2004 and based in Yate, Bristol. The company was registered 22 years ago.
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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
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 With Updates
3 Years Ago on 26 Apr 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 05 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
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 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
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSSE, Falko, Dr. | director | May 1966 | 01 Apr 2022 |
| 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 Nicholas David Richards | Jan 1959 | 06 Apr 2016 |
| Mr Martin Gadsby | Mar 1957 | 06 Apr 2016 |
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BUSSE, Falko, Dr., GARRY, Eamonn, VIVERO, Santiago Dominguez, RICHARDS, Nicholas David, GADSBY, Martin Jeffery, GREIG, Michael, HOLMES, Mark Clifton are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
HOLMES, Mark Clifton are mutual persons.
HOLMES, Mark Clifton are mutual persons.
HOLMES, Mark Clifton are mutual persons.
THE NINESQUARE TRUST
NQH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED 👀 — a Yate, Bristol based business that started in 2004.