INDUSTRIAL OPTIMIZERS (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

INDUSTRIAL OPTIMIZERS (UK) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
INDUSTRIAL OPTIMIZERS (UK) LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INDUSTRIAL OPTIMIZERS (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O HILLIER HOPKINS LLP
MILTON KEYNES
BUCKS
MK9 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD HENRIK GARDNER Feb 1983 British,Finnish,Swedish Director 2018-03-14 CURRENT
KC ADVISORS LIMITED Corporate Director 2002-06-10 UNTIL 2013-08-31 RESIGNED
KC SECRETARIES LIMITED Corporate Secretary 2002-06-10 UNTIL 2013-08-31 RESIGNED
HIGHAM CORPORATE SERVICES LIMITED Corporate Secretary 1999-09-15 UNTIL 2002-06-10 RESIGNED
STEPHEN JOHN COBB May 1965 British Director 2015-06-01 UNTIL 2018-03-14 RESIGNED
MR KENNETH BROWN Jun 1955 British Director 2010-09-27 UNTIL 2015-06-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-09-15 UNTIL 1999-09-15 RESIGNED
SUZANNE BREWER British Nominee Secretary 1999-09-15 UNTIL 1999-09-15 RESIGNED
TRINITY APPLIED TECHNOLOGY LIMITED Corporate Director 1999-09-15 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tore Jenner 2016-04-06 1/1958 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DAEDALUS SALES AND MARKETING CONSULTANTS LIMITED BEDFORDSHIRE ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-24 31-12-2022 90,853 Cash 19,094 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 60,779 Cash 22,953 equity
ACCOUNTS - Final Accounts 2021-08-12 31-12-2020 31,193 Cash 27,525 equity

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