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 - YATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUKER UK LIMITED COVENTRY ENGLAND Active FULL 26512 - Manufacture of electronic industrial process control equipment
BRUKER AXS LIMITED Dissolved... MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
BRUKER DALTONICS LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
HAIN LIFESCIENCE UK LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED YATE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
HOLD CO 2 LIMITED YATE, BRISTOL Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
BRUKER JV UK LTD DURHAM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HAIN LIFESCIENCE LTD. COVENTRY ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
HOLD CO 1 LIMITED SOUTHERNHAY GARDENS ENGLAND Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
RUBY ALICE AM LTD LEE-ON-THE-SOLENT ENGLAND Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HOLD 3 LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPTIMAL_INDUSTRIAL_AUTOMA - Accounts 2023-08-10 31-12-2022 £1,934,471 Cash £2,108,286 equity
OPTIMAL_INDUSTRIAL_AUTOMA - Accounts 2022-12-10 31-03-2022 £1,609,678 Cash £1,781,060 equity
OPTIMAL_INDUSTRIAL_AUTOMA - Accounts 2021-10-29 31-03-2021 £1,150,423 Cash £1,246,287 equity
Optimal Industrial Automation Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-03-2020 £449,788 Cash £912,138 equity
Optimal Industrial Automation Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £1,829,900 Cash £2,398,842 equity
Optimal Industrial Automation Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £1,406,809 Cash £1,999,253 equity
Optimal Industrial Automation Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £424,578 Cash £1,107,540 equity
Optimal Industrial Automation Limited - Accounts to registrar - small 16.3 2016-12-08 31-03-2016 £268,895 Cash £777,580 equity
Optimal Industrial Automation Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £13,094 Cash £742,726 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIACOMINI U.K. LIMITED YATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GIACOMINI SALES (UK) LIMITED YATE UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OPTIMAL INDUSTRIAL TECHNOLOGIES LIMITED YATE Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
GIACOMINI LIMITED YATE Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOLD CO 2 LIMITED YATE, BRISTOL Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
HOLD 3 LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied