Optimalis Change Management Limited
Company Profile
dissolved
UnknownOptimalis Change Management Limited
04242197•Private Limited With Share Capital
Lindenmuth House, 37 Greenham Business Park, Thatcham, RG196HW
Get Full Access
Incorporated
27/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Optimalis Change Management Limited (04242197) is a private limited with share capital incorporated on 27/06/2001 (24 years old) and registered in thatcham, RG196HW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Optimalis provides expert support to boards and management teams, primarily in the technology manufacturing sector. specialisations are people-focussed change and risk management, interim management at executive or project level, development programme and on / off-shore manufacturing management, and...
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 27/06/2001
RG196HW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:29-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2001
Legacy
Category:Capital
Date:04-09-2001
Legacy
Category:Officers
Date:29-06-2001
Incorporation Company
Category:Incorporation
Date:27-06-2001
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date19/04/2023
Latest Accounts31/03/2023
Trading Addresses
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire Rg19 6Hw, RG196HWRegistered
Pound Court, Pound Street, Newbury, Berkshire, RG146AA
Related Companies
3
Contact
info@optimalis.co.uksales@optimalis.co.ukoptimalis.co.uk
Lindenmuth House, 37 Greenham Business Park, Thatcham, RG196HW