Optimum Technology Surgical Limited

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Optimum Technology Surgical Limited

04958276Private Limited With Share Capital

30 The Street, Upper Sheringham, Norfolk, NR268AD
Incorporated

10/11/2003

Company Age

22 years

Directors

1

Employees

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Optimum Technology Surgical Limited (04958276) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in norfolk, NR268AD. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

We specialise in the design and development of novel non-woven structures that incorporate functionality, usually in the form of active powders, that we impregnate using our own patented, sonic energy technology. one key benefit of our process is that we do not require binders or adhesives to immobi...

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 10/11/2003
NR268AD

Financial Overview

Total Assets

£2

Liabilities

£39.76M

Net Assets

£-39.76M

Cash

£2

Key Metrics

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2007
Resolution
Category:Resolution
Date:17-07-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Memorandum Articles
Category:Incorporation
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Incorporation Company
Category:Incorporation
Date:10-11-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/08/2027
Filing Date18/02/2026
Latest Accounts30/11/2025

Trading Addresses

30 The Street, Upper Sheringham, Sheringham, NR268ADRegistered
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S1BN

Related Companies

1

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