OPTIMEC LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

OPTIMEC LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
OPTIMEC LIMITED was incorporated 44 years ago on 11/07/1979 and has the registered number: 01436294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

OPTIMEC LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN EDWIN RICHARDS Feb 1959 British Director 2011-07-01 CURRENT
MR MARTIN ALAN RICHARDS Jul 1962 British Director 2010-06-18 UNTIL 2018-05-17 RESIGNED
MR ANDREW JON PERKINS Aug 1964 British Director 2010-06-18 UNTIL 2017-07-18 RESIGNED
JAMES MEAD Nov 1954 Director 2007-03-30 UNTIL 2010-06-18 RESIGNED
JOHN RONALD COY May 1926 British Director RESIGNED
MRS GLYNIS COY Nov 1942 British Director RESIGNED
COLIN BRYANT Oct 1953 British Director 1999-06-18 UNTIL 2005-11-15 RESIGNED
JAMES MEAD Nov 1954 Secretary 2007-03-30 UNTIL 2010-06-16 RESIGNED
JANE ANNE COY Secretary 1999-07-01 UNTIL 2004-08-26 RESIGNED
MRS GLYNIS COY Nov 1942 British Secretary RESIGNED
STEPHEN FRANK WHEELER Jul 1955 British Director 2004-08-26 UNTIL 2010-06-18 RESIGNED
RLW ASSOCIATES LTD Corporate Secretary 2004-08-26 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Edwin Richards 2018-07-01 2/1959 London   Ownership of shares 25 to 50 percent
Mrs Dianne Richards 2018-07-01 11/1959 London   Ownership of shares 25 to 50 percent
Hardale Holdings Limited 2018-05-15 - 2018-07-01 West Malling   Ownership of shares 75 to 100 percent
Mr Colin Edwin Richards 2016-04-06 - 2018-05-15 2/1959 Worcester   Ownership of shares 25 to 50 percent
Mr Andrew Jon Perkins 2016-04-06 - 2017-07-25 8/1964 Worcester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDGRANGE (MALVERN) MANAGEMENT LIMITED MALVERN Active MICRO ENTITY 98000 - Residents property management
CONTAMAC LIMITED SAFFRON WALDEN Active FULL 22290 - Manufacture of other plastic products
XITEK LIMITED SPRING LANE NORTH MALVERN Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HARDALE LIMITED KENT Active DORMANT 96090 - Other service activities n.e.c.
MEAD, TURNER & CO. LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HARDALE HOLDINGS LIMITED KENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TBO MEDIA LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OPTIMEC DIGITAL LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMEC_LIMITED - Accounts 2021-08-28 30-11-2020 £89,486 Cash
OPTIMEC_LIMITED - Accounts 2020-03-25 30-11-2019 £150,329 Cash £410,451 equity
OPTIMEC_LIMITED - Accounts 2019-03-30 30-11-2018 £92,999 Cash
OPTIMEC_LIMITED - Accounts 2018-04-14 30-11-2017 £63,160 Cash £312,259 equity
Optimec Limited - Abbreviated accounts 16.1 2017-02-23 30-11-2016 £260 Cash £297,754 equity
Optimec Limited - Abbreviated accounts 16.1 2016-04-26 30-11-2015 £26,424 Cash £285,859 equity
Optimec Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £178 Cash £254,952 equity
Optimec Limited - Limited company - abbreviated - 11.0.0 2014-07-29 30-11-2013 £152,954 Cash £303,642 equity

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SPECS DIRECT LTD WHITEFIELD Active MICRO ENTITY 47782 - Retail sale by opticians
AROMATHAI SPA LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
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