Optimal Technologies Limited

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optimal technologies limited
live
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Optimal Technologies Limited

03468747•Private Limited With Share Capital

Fourth Dimension Fourth Avenue, Letchworth Garden City, Hertfordshire, SG62TD
Email441462491616

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Incorporated

20/11/1997

Company Age

28 years

Directors

2

Employees

37

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Optimal Technologies Limited (03468747) is a private limited with share capital incorporated on 20/11/1997 (28 years old) and registered in hertfordshire, SG62TD. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Optimal technologies limited is a machinery company based out of unit 3 the marquis business centre royston road, baldock, united kingdom.

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 20/11/1997
SG62TD
37 employees

Financial Overview

Total Assets

£11.44M

Liabilities

£4.83M

Net Assets

£6.62M

Est. Turnover

£13.14M

AI Estimated
Unreported
Cash

£1.24M

Key Metrics

37

Employees

2

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2
D
dean craig thompson
director
J
jasbinder singh auluk
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2017
Change Sail Address Company With New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Memorandum Articles
Category:Incorporation
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Accounts
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Address
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Address
Date:30-04-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Memorandum Articles
Category:Incorporation
Date:11-10-2000

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date28/01/2026
Filing Date28/01/2025
Latest Accounts30/04/2024

Trading Addresses

Fourth Dimension Fourth Avenue, Letchworth Garden City, Hertfordshire, SG62TDRegistered

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Contact

441462491616
info@optimal-technologies.comsales@optimal-technologies.com
Fourth Dimension Fourth Avenue, Letchworth Garden City, Hertfordshire, SG62TD