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 - BRISTOL

This company is listed in the following categories:
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

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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

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