Industrial Optimizers (UK) Limited in 249 Silbury Boulevard MILTON KEYNES

Industrial Optimizers (UK) Limited MILTON KEYNES

Industrial Optimizers (UK) started in year 1999 as Private Limited Company with registration number 03841959. The Industrial Optimizers (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Milton Keynes at C/o Hillier Hopkins Llp. Postal code: MK9 1NA.

The company has one director. James G., appointed on 14 March 2018. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Stephen C., Kenneth B. and others listed below. There were no ex secretaries.

Industrial Optimizers (UK) Limited Address / Contact

Office Address	C/o Hillier Hopkins Llp
Office Address2	249 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841959
Date of Incorporation	Wed, 15th Sep 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

James G.

Position: Director

Appointed: 14 March 2018

Stephen C.

Position: Director

Appointed: 01 June 2015

Resigned: 14 March 2018

Kenneth B.

Position: Director

Appointed: 27 September 2010

Resigned: 01 June 2015

Kc Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2002

Resigned: 31 August 2013

Kc Advisors Limited

Position: Corporate Director

Appointed: 10 June 2002

Resigned: 31 August 2013

Higham Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 September 1999

Resigned: 10 June 2002

Trinity Applied Technology Limited

Position: Corporate Director

Appointed: 15 September 1999

Resigned: 10 June 2002

Kevin B.

Position: Nominee Director

Appointed: 15 September 1999

Resigned: 15 September 1999

Suzanne B.

Position: Nominee Secretary

Appointed: 15 September 1999

Resigned: 15 September 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Tore J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tore J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, August 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 21st, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-21: 3500.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 24th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 15th, September 2010	annual return	Free Download (3 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, November 2005	accounts	Free Download (10 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-04 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 13/03/03	annual return
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-09-20 (Registered office changed on 20/09/00)	annual return
363s	Period up to 2000-09-20 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-09-20 (Registered office changed on 20/09/00)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)

Industrial Optimizers (UK) Limited MILTON KEYNES

Industrial Optimizers (UK) Limited Address / Contact

Company Information / Profile

Company staff

James G.

Stephen C.

Kenneth B.

Kc Secretaries Limited

Kc Advisors Limited

Higham Corporate Services Limited

Trinity Applied Technology Limited

Kevin B.

Suzanne B.

People with significant control

Company filings

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