# Optitune Limited

## Details

- **Company number:** [04237882](https://find-and-update.company-information.service.gov.uk/company/04237882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2001
- **Registered office:** 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Optitune PLC (until 3 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |






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