OPTIMAL INDUSTRIAL AUTOMATION LIMITED - YATE
Company Profile | Company Filings |
Overview
OPTIMAL INDUSTRIAL AUTOMATION LIMITED is a Private Limited Company from YATE and has the status: Active.
OPTIMAL INDUSTRIAL AUTOMATION LIMITED was incorporated 34 years ago on 19/03/1990 and has the registered number: 02482877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL INDUSTRIAL AUTOMATION LIMITED was incorporated 34 years ago on 19/03/1990 and has the registered number: 02482877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL INDUSTRIAL AUTOMATION LIMITED - YATE
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOODRICH CLOSE
YATE
BRISTOL
BS37 5YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANTIAGO DOMINGUEZ VIVERO | Sep 1971 | Spanish | Director | 2023-11-30 | CURRENT |
EAMONN GARRY | Jun 1978 | Irish | Director | 2023-11-30 | CURRENT |
MR MARTIN JEFFERY GADSBY | Mar 1957 | British | Director | CURRENT | |
DR. FALKO BUSSE | May 1966 | German | Director | 2022-04-01 | CURRENT |
MR ALAN DOUGLAS MESSENGER | Oct 1965 | British | Director | 2020-07-01 UNTIL 2022-04-01 | RESIGNED |
JILL CHRISTINE LANGLEY | Jan 1963 | British | Director | 2020-07-01 UNTIL 2022-04-01 | RESIGNED |
MR MARK CLIFTON HOLMES | Oct 1971 | British | Director | 2022-04-01 UNTIL 2023-11-30 | RESIGNED |
MICHAEL GREIG | Nov 1965 | American | Director | 2022-04-01 UNTIL 2023-11-30 | RESIGNED |
EAMONN GARRY | Jun 1978 | Irish | Director | 2020-07-01 UNTIL 2022-04-01 | RESIGNED |
RONALD ALAN ESAIN | Sep 1956 | British | Director | RESIGNED | |
DR. JORG-PETER CONZEN | Nov 1963 | German | Director | 2022-04-01 UNTIL 2023-11-30 | RESIGNED |
NOEL REX BATTEN | Nov 1960 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
MR MARTIN JEFFERY GADSBY | Mar 1957 | British | Secretary | RESIGNED | |
MR NICHOLAS DAVID RICHARDS | Jan 1959 | British | Director | RESIGNED | |
CHRISTOPHER FREDERICK TRUEMAN | Oct 1962 | British | Director | 2020-07-01 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bruker Invest Ag | 2022-04-01 | Fallanden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Gadsby | 2016-04-08 - 2022-04-01 | 3/1957 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Nicholas David Richards | 2016-04-06 - 2020-03-10 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |