OPTITUNE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OPTITUNE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OPTITUNE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04237882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTITUNE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04237882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPTITUNE LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKKO-JUSSI SUONENLAHTI | Jun 1959 | Finnish | Director | 2020-06-25 | CURRENT |
MR MUN KEONG WONG | May 1961 | Malaysian | Director | 2014-12-01 | CURRENT |
MR ARI KARKKAINEN | Sep 1976 | Finnish | Director | 2015-01-12 | CURRENT |
MR TIMOTHY JOHN MILLER | Oct 1957 | British | Director | 2008-06-23 UNTIL 2014-12-01 | RESIGNED |
MR GREGORY GEORGE WATSON | Dec 1957 | British | Director | 2014-12-01 UNTIL 2020-06-17 | RESIGNED |
JAMES WILLIAM RICHARD SPICKERNELL | Apr 1965 | British | Director | 2001-06-20 UNTIL 2006-06-14 | RESIGNED |
MR DOMINIC RICHARD REX SHERIDAN | Oct 1961 | British | Director | 2002-07-30 UNTIL 2010-06-01 | RESIGNED |
DR JUHA RANTALA | Jun 1974 | Finnish | Director | 2006-11-28 UNTIL 2015-01-08 | RESIGNED |
MR FRANK WILLEM VERMEULEN | Feb 1946 | Dutch | Director | 2008-03-10 UNTIL 2010-06-01 | RESIGNED |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2014-07-09 UNTIL 2018-08-06 | RESIGNED |
MR ROBERT GLYN PARKER | Jan 1966 | British | Director | 2012-06-25 UNTIL 2013-08-01 | RESIGNED |
MR ROGER PETER NORWICH | Apr 1950 | British | Director | 2013-03-01 UNTIL 2014-12-30 | RESIGNED |
MR ROGER PETER NORWICH | Apr 1950 | British | Director | 2018-10-09 UNTIL 2021-12-09 | RESIGNED |
NEIL PSCHIRER | Apr 1974 | American | Director | 2020-04-06 UNTIL 2022-02-22 | RESIGNED |
MR ROBERT GLYN PARKER | Secretary | 2013-06-11 UNTIL 2014-01-31 | RESIGNED | ||
MR DOMINIC RICHARD REX SHERIDAN | Oct 1961 | British | Secretary | 2006-03-15 UNTIL 2007-09-05 | RESIGNED |
MRS JAKKI THOMSON | Jun 1955 | British | Secretary | 2001-06-20 UNTIL 2006-02-23 | RESIGNED |
DR TIMOTHY JOHN MILLER | Secretary | 2014-02-13 UNTIL 2014-12-01 | RESIGNED | ||
MR PAUL SIMON BAINES | Secretary | 2015-01-12 UNTIL 2023-02-24 | RESIGNED | ||
MR ABDUL HADI DAMIRJI | Apr 1957 | British | Director | 2001-06-20 UNTIL 2011-02-05 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Corporate Director | 2001-06-20 UNTIL 2001-06-20 | RESIGNED | ||
HILLGATE NOMINEES LIMITED | Corporate Director | 2001-06-20 UNTIL 2001-06-20 | RESIGNED | ||
ALAN LOWE & CO (NOMINEE) LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2012-02-14 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2001-06-20 UNTIL 2007-02-20 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2012-02-14 UNTIL 2013-05-01 | RESIGNED | ||
MR PAUL SIMON BAINES | Jan 1972 | British | Director | 2013-11-21 UNTIL 2022-02-22 | RESIGNED |
MR DAVID LYNDON CHASEMORE | May 1958 | British | Director | 2017-12-07 UNTIL 2018-08-14 | RESIGNED |
MR DANIEL JOHN CROSBY | May 1962 | British | Director | 2015-01-12 UNTIL 2020-03-30 | RESIGNED |
MR RICHARD SHANE WARLEY | Apr 1965 | British | Director | 2013-03-01 UNTIL 2013-06-25 | RESIGNED |
MR GRAEME GORDON | Apr 1973 | British | Director | 2018-11-29 UNTIL 2019-05-17 | RESIGNED |
ARI KARKKAINEN | Sep 1976 | Finnish | Director | 2009-05-19 UNTIL 2013-08-01 | RESIGNED |
ANDREW PETER KING | Feb 1965 | British | Director | 2007-02-19 UNTIL 2007-11-23 | RESIGNED |
MR KERN LIM | Apr 1970 | Singaporean | Director | 2014-05-29 UNTIL 2015-01-22 | RESIGNED |
MR JEREMY JOHN LEE-BARBER | Mar 1961 | British | Director | 2009-05-18 UNTIL 2015-01-12 | RESIGNED |
SEAN SEOSAMH PADRAIG MURPHY | Mar 1961 | Irish | Director | 2001-09-01 UNTIL 2010-01-05 | RESIGNED |
OPTITUNE PLC | Corporate Director | 2009-05-18 UNTIL 2010-06-14 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Optitune Limited - Limited company accounts 23.1 | 2023-10-13 | 31-03-2023 | €16,574 Cash €9,034,999 equity |