Company number 02482877
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address GOODRICH CLOSE, WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Purchase of own shares.; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of OPTIMAL INDUSTRIAL AUTOMATION LIMITED are www.optimalindustrialautomation.co.uk, and www.optimal-industrial-automation.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and nine months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.7 miles; to Bristol Temple Meads Rail Station is 8.6 miles; to Keynsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Industrial Automation Limited is a Private Limited Company.
The company registration number is 02482877. Optimal Industrial Automation Limited has been working since 19 March 1990.
The present status of the company is Active. The registered address of Optimal Industrial Automation Limited is Goodrich Close Westerleigh Business Park Yate Bristol Bs37 5yt. The company`s financial liabilities are £777.58k. It is £34.85k against last year. And the total assets are £1227.55k, which is £468.92k against last year. GADSBY, Martin Jeffery is a Secretary of the company. GADSBY, Martin Jeffery is a Director of the company. RICHARDS, Nicholas David is a Director of the company. Director ESAIN, Ronald Alan has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
optimal industrial automation Key Finiance
LIABILITIES
£777.58k
+4%
CASH
n/a
TOTAL ASSETS
£1227.55k
+61%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Gadsby
Notified on: 8 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Richards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMAL INDUSTRIAL AUTOMATION LIMITED Events
31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Dec 2016
Purchase of own shares.
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
10 Nov 2016
Termination of appointment of Ronald Alan Esain as a director on 30 September 2016
...
... and 80 more events
13 Jun 1991
Return made up to 31/03/91; full list of members
10 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: somerset house, temple street, birmingham, B2 5DP
19 Mar 1990
Certificate of incorporation
19 Mar 1990
Incorporation
7 April 2016
Charge code 0248 2877 0007
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Charge over credit balances
Delivered: 21 January 1994
Status: Satisfied
on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £39,864 together with interest accrued now or to…
14 January 1994
Charge over credit balances
Delivered: 21 January 1994
Status: Satisfied
on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,470 together with interest accrued now or to…
14 January 1994
Charge over credit balances
Delivered: 21 January 1994
Status: Satisfied
on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,470 together with interest accrued now or to…
14 January 1994
Charge over credit balances
Delivered: 21 January 1994
Status: Satisfied
on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £26,394 together with interest accrued now or to…
8 November 1993
Mortgage debenture
Delivered: 26 November 1993
Status: Satisfied
on 26 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…