OPTITUNE PLC
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 04237882
Status Active
Incorporation Date 20 June 2001
Company Type Public Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,596,240 ; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Ari Karkkainen on 1 August 2015. The most likely internet sites of OPTITUNE PLC are www.optitune.co.uk, and www.optitune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Optitune Plc is a Public Limited Company. The company registration number is 04237882. Optitune Plc has been working since 20 June 2001. The present status of the company is Active. The registered address of Optitune Plc is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . BAINES, Paul Simon is a Secretary of the company. BAINES, Paul Simon is a Director of the company. CROSBY, Daniel John is a Director of the company. KARKKAINEN, Ari is a Director of the company. PRICE, David John is a Director of the company. WATSON, Gregory George is a Director of the company. WONG, Mun Keong is a Director of the company. Secretary MILLER, Timothy John, Dr has been resigned. Secretary PARKER, Robert Glyn has been resigned. Secretary SHERIDAN, Dominic Richard Rex has been resigned. Secretary THOMSON, Jakki has been resigned. Secretary ALAN LOWE & CO (NOMINEE) LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director DAMIRJI, Abdul Hadi has been resigned. Director KARKKAINEN, Ari has been resigned. Director KING, Andrew Peter has been resigned. Director LEE-BARBER, Jeremy John has been resigned. Director LIM, Kern has been resigned. Director MILLER, Timothy John, Dr has been resigned. Director MURPHY, Sean Seosamh Padraig has been resigned. Director NORWICH, Roger Peter has been resigned. Director PARKER, Robert Glyn has been resigned. Director RANTALA, Juha, Dr has been resigned. Director SHERIDAN, Dominic Richard Rex has been resigned. Director SPICKERNELL, James William Richard has been resigned. Director VERMEULEN, Frank Willem has been resigned. Director WARLEY, Richard Shane has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. Director OPTITUNE PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINES, Paul Simon
Appointed Date: 12 January 2015
Director
BAINES, Paul Simon
Appointed Date: 21 November 2013
53 years old
Director
CROSBY, Daniel John
Appointed Date: 12 January 2015
63 years old
Director
KARKKAINEN, Ari
Appointed Date: 12 January 2015
49 years old
Director
PRICE, David John
Appointed Date: 09 July 2014
70 years old
Director
WATSON, Gregory George
Appointed Date: 01 December 2014
67 years old
Director
WONG, Mun Keong
Appointed Date: 01 December 2014
64 years old

Resigned Directors

Secretary
MILLER, Timothy John, Dr
Resigned: 01 December 2014
Appointed Date: 13 February 2014
Secretary
PARKER, Robert Glyn
Resigned: 31 January 2014
Appointed Date: 11 June 2013
Secretary
SHERIDAN, Dominic Richard Rex
Resigned: 05 September 2007
Appointed Date: 15 March 2006
Secretary
THOMSON, Jakki
Resigned: 23 February 2006
Appointed Date: 20 June 2001
Secretary
ALAN LOWE & CO (NOMINEE) LIMITED
Resigned: 14 February 2012
Appointed Date: 07 September 2007
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 20 February 2007
Appointed Date: 20 June 2001
Secretary
OVALSEC LIMITED
Resigned: 01 May 2013
Appointed Date: 14 February 2012
Director
DAMIRJI, Abdul Hadi
Resigned: 05 February 2011
Appointed Date: 20 June 2001
68 years old
Director
KARKKAINEN, Ari
Resigned: 01 August 2013
Appointed Date: 19 May 2009
49 years old
Director
KING, Andrew Peter
Resigned: 23 November 2007
Appointed Date: 19 February 2007
60 years old
Director
LEE-BARBER, Jeremy John
Resigned: 12 January 2015
Appointed Date: 18 May 2009
64 years old
Director
LIM, Kern
Resigned: 22 January 2015
Appointed Date: 29 May 2014
55 years old
Director
MILLER, Timothy John, Dr
Resigned: 01 December 2014
Appointed Date: 23 June 2008
68 years old
Director
MURPHY, Sean Seosamh Padraig
Resigned: 05 January 2010
Appointed Date: 01 September 2001
64 years old
Director
NORWICH, Roger Peter
Resigned: 30 December 2014
Appointed Date: 01 March 2013
75 years old
Director
PARKER, Robert Glyn
Resigned: 01 August 2013
Appointed Date: 25 June 2012
59 years old
Director
RANTALA, Juha, Dr
Resigned: 08 January 2015
Appointed Date: 28 November 2006
51 years old
Director
SHERIDAN, Dominic Richard Rex
Resigned: 01 June 2010
Appointed Date: 30 July 2002
64 years old
Director
SPICKERNELL, James William Richard
Resigned: 14 June 2006
Appointed Date: 20 June 2001
60 years old
Director
VERMEULEN, Frank Willem
Resigned: 01 June 2010
Appointed Date: 10 March 2008
79 years old
Director
WARLEY, Richard Shane
Resigned: 25 June 2013
Appointed Date: 01 March 2013
60 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
OPTITUNE PLC
Resigned: 14 June 2010
Appointed Date: 18 May 2009

OPTITUNE PLC Events

19 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,596,240
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Director's details changed for Mr Ari Karkkainen on 1 August 2015
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,596,240
...
... and 174 more events
11 Jul 2001
Ad 29/06/01--------- £ si [email protected]=69999 £ ic 66668/136667
11 Jul 2001
Ad 03/07/01--------- £ si [email protected]=66666 £ ic 2/66668
09 Jul 2001
Certificate of authorisation to commence business and borrow
09 Jul 2001
Application to commence business
20 Jun 2001
Incorporation

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