OpenCompanies

Optitune Limited

Company number
04237882
Status
Active
Type
Ltd
Incorporated
20 Jun 2001
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Previous names

  • Optitune PLC (until 3 Mar 2021)

Officers

NameRoleAppointedResigned
HILLGATE NOMINEES LIMITED Corporate-Director 20 Jun 2001 20 Jun 2001
HILLGATE SECRETARIAL LIMITED Corporate-Director 20 Jun 2001 20 Jun 2001
THOMSON, Jakki Secretary 20 Jun 2001 23 Feb 2006
SPICKERNELL, James William Richard Director 20 Jun 2001 14 Jun 2006
HILLGATE SECRETARIAL LIMITED Corporate-Secretary 20 Jun 2001 20 Feb 2007
SHERIDAN, Dominic Richard Rex Secretary 15 Mar 2006 5 Sep 2007
KING, Andrew Peter Director 19 Feb 2007 23 Nov 2007
MURPHY, Sean Seosamh Padraig Director 1 Sep 2001 5 Jan 2010
VERMEULEN, Frank Willem Director 10 Mar 2008 1 Jun 2010
SHERIDAN, Dominic Richard Rex Director 30 Jul 2002 1 Jun 2010
OPTITUNE PLC Corporate-Director 18 May 2009 14 Jun 2010
DAMIRJI, Abdul Hadi Director 20 Jun 2001 5 Feb 2011
ALAN LOWE & CO (NOMINEE) LIMITED Corporate-Secretary 7 Sep 2007 14 Feb 2012
OVALSEC LIMITED Corporate-Secretary 14 Feb 2012 1 May 2013
WARLEY, Richard Shane Director 1 Mar 2013 25 Jun 2013
PARKER, Robert Glyn Director 25 Jun 2012 1 Aug 2013
KARKKAINEN, Ari Director 19 May 2009 1 Aug 2013
PARKER, Robert Glyn Secretary 11 Jun 2013 31 Jan 2014
MILLER, Timothy John, Dr Secretary 13 Feb 2014 1 Dec 2014
MILLER, Timothy John Director 23 Jun 2008 1 Dec 2014
NORWICH, Roger Peter Director 1 Mar 2013 30 Dec 2014
RANTALA, Juha, Dr Director 28 Nov 2006 8 Jan 2015
LEE-BARBER, Jeremy John Director 18 May 2009 12 Jan 2015
LIM, Kern Director 29 May 2014 22 Jan 2015
PRICE, David John Director 9 Jul 2014 6 Aug 2018
CHASEMORE, David Lyndon Director 7 Dec 2017 14 Aug 2018
GORDON, Graeme Director 29 Nov 2018 17 May 2019
CROSBY, Daniel John Director 12 Jan 2015 30 Mar 2020
WATSON, Gregory George Director 1 Dec 2014 17 Jun 2020
NORWICH, Roger Peter Director 9 Oct 2018 9 Dec 2021
PSCHIRER, Neil Director 6 Apr 2020 22 Feb 2022
BAINES, Paul Simon Director 21 Nov 2013 22 Feb 2022
BAINES, Paul Simon Secretary 12 Jan 2015 24 Feb 2023
KARKKAINEN, Ari Director 12 Jan 2015 30 Apr 2026
SUONENLAHTI, Mikko-Jussi Director 25 Jun 2020
WONG, Mun Keong Director 1 Dec 2014

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,157,296 £16,574 3
31 Mar 2024 - £16,574 0
31 Mar 2023 - £16,574 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Companies at the same address

Data