Company number 03841959
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INDUSTRIAL OPTIMIZERS (UK) LIMITED are www.industrialoptimizersuk.co.uk, and www.industrial-optimizers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Industrial Optimizers Uk Limited is a Private Limited Company.
The company registration number is 03841959. Industrial Optimizers Uk Limited has been working since 15 September 1999.
The present status of the company is Active. The registered address of Industrial Optimizers Uk Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. . COBB, Stephen John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HIGHAM CORPORATE SERVICES LIMITED has been resigned. Secretary KC SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Kenneth has been resigned. Director KC ADVISORS LIMITED has been resigned. Director TRINITY APPLIED TECHNOLOGY LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Secretary
HIGHAM CORPORATE SERVICES LIMITED
Resigned: 10 June 2002
Appointed Date: 15 September 1999
Secretary
KC SECRETARIES LIMITED
Resigned: 31 August 2013
Appointed Date: 10 June 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 September 1999
Appointed Date: 15 September 1999
73 years old
Director
BROWN, Kenneth
Resigned: 01 June 2015
Appointed Date: 27 September 2010
70 years old
Director
KC ADVISORS LIMITED
Resigned: 31 August 2013
Appointed Date: 10 June 2002
Director
TRINITY APPLIED TECHNOLOGY LIMITED
Resigned: 10 June 2002
Appointed Date: 15 September 1999
INDUSTRIAL OPTIMIZERS (UK) LIMITED Events
11 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
11 Aug 2015
Registered office address changed from C/O Haysom Silverton Norfolk House 82 Saxon Gate West Milton Keynes Bucks MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 11 August 2015
...
... and 43 more events
23 Sep 1999
New secretary appointed
23 Sep 1999
New director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
15 Sep 1999
Incorporation