Optimal Technologies Limited in Fourth Avenue LETCHWORTH GARDEN CITY

Optimal Technologies Limited LETCHWORTH GARDEN CITY

Founded in 1997, Optimal Technologies, classified under reg no. 03468747 is an active company. Currently registered at Fourth Dimension SG6 2TD, Letchworth Garden City the company has been in the business for 27 years. Its financial year was closed on Sun, 28th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Jasbinder A., Dean T.. Of them, Dean T. has been with the company the longest, being appointed on 1 January 2013 and Jasbinder A. has been with the company for the least time - from 27 January 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Optimal Technologies Limited Address / Contact

Office Address	Fourth Dimension
Office Address2	Fourth Avenue
Town	Letchworth Garden City
Post code	SG6 2TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468747
Date of Incorporation	Thu, 20th Nov 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	28th April
Company age	27 years old
Account next due date	Sun, 28th Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Jasbinder A.

Position: Director

Appointed: 27 January 2017

Dean T.

Position: Director

Appointed: 01 January 2013

John M.

Position: Director

Appointed: 25 January 2016

Resigned: 30 September 2016

Trevor C.

Position: Secretary

Appointed: 01 December 2005

Resigned: 27 January 2017

Steven T.

Position: Director

Appointed: 01 December 2005

Resigned: 15 July 2015

David G.

Position: Director

Appointed: 01 September 1999

Resigned: 30 November 2012

Annalisa C.

Position: Director

Appointed: 20 November 1997

Resigned: 01 December 2005

Annalisa C.

Position: Secretary

Appointed: 20 November 1997

Resigned: 01 December 2005

Trevor C.

Position: Director

Appointed: 20 November 1997

Resigned: 27 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Optimal Technologies Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Trevor C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Optimal Technologies Holdings Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10423050
Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor C.

Notified on	6 April 2016
Ceased on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 28th, February 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 28th, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 1st, February 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 13th, September 2019	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from April 29, 2018 to April 28, 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 3rd, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 8, 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to April 30, 2013 filed on: 20th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 25th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 6th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 16th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 16th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2000 filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (6 pages)

Optimal Technologies Limited LETCHWORTH GARDEN CITY

Optimal Technologies Limited Address / Contact

Company Information / Profile

Company staff

Jasbinder A.

Dean T.

John M.

Trevor C.

Steven T.

David G.

Annalisa C.

Annalisa C.

Trevor C.

People with significant control

Company filings

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