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OPTITUNE LIMITED

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OPTITUNE LIMITED

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Key Data

Status

Active

Company No.

04237882

Incorporation date

20/06/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Halo, Counterslip, Bristol BS1 6AJCopy
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Latest events (Record since 20/06/2001)
dot icon30/04/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/08/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (26 pages)
dot icon24/07/2024
Statement of capital on 2024-07-24
View PDF (3 pages)
dot icon24/07/2024
Solvency Statement dated 24/06/24
View PDF (1 pages)
dot icon24/07/2024
Resolutions
View PDF (1 pages)
dot icon24/07/2024
Statement by Directors
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (26 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon09/12/2023
Amended total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (27 pages)
dot icon11/04/2023
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Paul Simon Baines as a secretary on 2023-02-24
View PDF (1 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon03/08/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (27 pages)
dot icon29/03/2022
Termination of appointment of Paul Simon Baines as a director on 2022-02-22
View PDF (1 pages)
dot icon29/03/2022
Termination of appointment of Neil Pschirer as a director on 2022-02-22
View PDF (1 pages)
dot icon29/12/2021
Full accounts made up to 2021-03-31
View PDF (30 pages)
dot icon17/12/2021
Termination of appointment of Roger Peter Norwich as a director on 2021-12-09
View PDF (1 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-20 with updates
View PDF (28 pages)
dot icon24/03/2021
Statement of capital following an allotment of shares on 2021-03-03
View PDF (3 pages)
dot icon03/03/2021
Re-registration of Memorandum and Articles
View PDF (38 pages)
dot icon03/03/2021
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon03/03/2021
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon03/03/2021
Resolutions
View PDF (1 pages)
dot icon22/02/2021
Statement of capital following an allotment of shares on 2021-01-14
View PDF (3 pages)
dot icon17/12/2020
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-05-31
View PDF (3 pages)
dot icon19/08/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (28 pages)
dot icon06/08/2020
Appointment of Mr Mikko-Jussi Suonenlahti as a director on 2020-06-25
View PDF (2 pages)
dot icon05/08/2020
Termination of appointment of Gregory George Watson as a director on 2020-06-17
View PDF (1 pages)
dot icon25/06/2020
Appointment of Mr Roger Peter Norwich as a director on 2018-10-09
View PDF (2 pages)
dot icon15/05/2020
Appointment of Neil Pschirer as a director on 2020-04-06
View PDF (2 pages)
dot icon31/03/2020
Termination of appointment of Daniel John Crosby as a director on 2020-03-30
View PDF (1 pages)
dot icon25/03/2020
Statement of capital following an allotment of shares on 2020-03-10
View PDF (3 pages)
dot icon17/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-07-01
View PDF (7 pages)
dot icon20/08/2019
Statement of capital following an allotment of shares on 2019-07-01
View PDF (5 pages)
dot icon26/07/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon17/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (28 pages)
dot icon18/06/2019
Termination of appointment of Graeme Gordon as a director on 2019-05-17
View PDF (1 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-21
View PDF (4 pages)
dot icon17/04/2019
Resolutions
View PDF (1 pages)
dot icon17/04/2019
Resolutions
View PDF (1 pages)
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-06-05
View PDF (4 pages)
dot icon04/12/2018
Appointment of Mr Graeme Gordon as a director on 2018-11-29
View PDF (2 pages)
dot icon04/09/2018
Termination of appointment of David Lyndon Chasemore as a director on 2018-08-14
View PDF (1 pages)
dot icon04/09/2018
Termination of appointment of David John Price as a director on 2018-08-06
View PDF (1 pages)
dot icon06/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (37 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (28 pages)
dot icon22/06/2018
Appointment of Mr David Lyndon Chasemore as a director on 2017-12-07
View PDF (2 pages)
dot icon28/11/2017
Statement of capital following an allotment of shares on 2017-10-17
View PDF (4 pages)
dot icon08/09/2017
Resolutions
View PDF (1 pages)
dot icon08/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (29 pages)
dot icon19/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (25 pages)
dot icon05/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (43 pages)
dot icon05/02/2016
Director's details changed for Mr Ari Karkkainen on 2015-08-01
View PDF (2 pages)
dot icon03/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (36 pages)
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (29 pages)
dot icon21/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon31/03/2015
Statement of capital following an allotment of shares on 2014-11-27
View PDF (5 pages)
dot icon23/02/2015
Appointment of Mr Daniel John Crosby as a director on 2015-01-12
View PDF (2 pages)
dot icon16/02/2015
Appointment of Mr Ari Karkkainen as a director on 2015-01-12
View PDF (2 pages)
dot icon16/02/2015
Termination of appointment of Kern Lim as a director on 2015-01-22
View PDF (1 pages)
dot icon28/01/2015
Appointment of Mr Paul Simon Baines as a secretary on 2015-01-12
View PDF (2 pages)
dot icon20/01/2015
Director's details changed for Mr Paul Simon Baines on 2015-01-20
View PDF (2 pages)
dot icon12/01/2015
Termination of appointment of Jeremy John Lee-Barber as a director on 2015-01-12
View PDF (1 pages)
dot icon08/01/2015
Termination of appointment of Juha Rantala as a director on 2015-01-08
View PDF (1 pages)
dot icon07/01/2015
Appointment of Mr Mun Keong Wong as a director on 2014-12-01
View PDF (2 pages)
dot icon07/01/2015
Appointment of Mr Gregory George Watson as a director on 2014-12-01
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Roger Peter Norwich as a director on 2014-12-30
View PDF (1 pages)
dot icon04/12/2014
Termination of appointment of Timothy John Miller as a director on 2014-12-01
View PDF (1 pages)
dot icon04/12/2014
Termination of appointment of Timothy John Miller as a secretary on 2014-12-01
View PDF (1 pages)
dot icon31/10/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (5 pages)
dot icon31/10/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (4 pages)
dot icon28/08/2014
Appointment of Mr David John Price as a director on 2014-07-09
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (28 pages)
dot icon14/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (35 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-05-29
View PDF (4 pages)
dot icon08/07/2014
Statement of capital following an allotment of shares on 2014-05-29
View PDF (4 pages)
dot icon02/07/2014
Appointment of Mr Kern Lim as a director
View PDF (2 pages)
dot icon31/03/2014
Statement of capital following an allotment of shares on 2014-02-17
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (28 pages)
dot icon21/03/2014
Statement of capital following an allotment of shares on 2014-02-13
View PDF (4 pages)
dot icon21/03/2014
Statement of capital following an allotment of shares on 2014-01-05
View PDF (4 pages)
dot icon18/03/2014
Appointment of Dr Timothy John Miller as a secretary
View PDF (2 pages)
dot icon12/03/2014
Appointment of Mr Paul Simon Baines as a director
View PDF (2 pages)
dot icon04/02/2014
Statement of capital following an allotment of shares on 2013-11-21
View PDF (4 pages)
dot icon31/01/2014
Termination of appointment of Robert Parker as a secretary
View PDF (1 pages)
dot icon27/01/2014
Statement of capital following an allotment of shares on 2013-11-01
View PDF (4 pages)
dot icon04/12/2013
Statement of capital following an allotment of shares on 2013-09-10
View PDF (4 pages)
dot icon12/11/2013
Resolutions
View PDF (21 pages)
dot icon12/09/2013
Termination of appointment of Ari Karkkainen as a director
View PDF (1 pages)
dot icon12/09/2013
Termination of appointment of Robert Parker as a director
View PDF (1 pages)
dot icon24/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (24 pages)
dot icon05/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (31 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-06-19
View PDF (4 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (4 pages)
dot icon01/07/2013
Termination of appointment of Richard Warley as a director
View PDF (1 pages)
dot icon01/07/2013
Appointment of Mr Richard Shane Warley as a director
View PDF (2 pages)
dot icon27/06/2013
Appointment of Mr Robert Glyn Parker as a secretary
View PDF (2 pages)
dot icon17/05/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (4 pages)
dot icon17/05/2013
Statement of capital following an allotment of shares on 2013-02-20
View PDF (4 pages)
dot icon02/05/2013
Termination of appointment of Ovalsec Limited as a secretary
View PDF (1 pages)
dot icon11/03/2013
Appointment of Mr Roger Peter Norwich as a director
View PDF (2 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-01-17
View PDF (4 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2012-12-13
View PDF (4 pages)
dot icon28/11/2012
Statement of capital following an allotment of shares on 2012-11-09
View PDF (4 pages)
dot icon01/11/2012
Statement of capital following an allotment of shares on 2012-10-12
View PDF (4 pages)
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-09-11
View PDF (4 pages)
dot icon10/08/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (4 pages)
dot icon10/08/2012
Statement of capital following an allotment of shares on 2011-09-23
View PDF (4 pages)
dot icon03/08/2012
Resolutions
View PDF (2 pages)
dot icon02/08/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (20 pages)
dot icon25/07/2012
Appointment of Mr Robert Glyn Parker as a director
View PDF (2 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-06-12
View PDF (4 pages)
dot icon14/06/2012
Statement of capital following an allotment of shares on 2012-05-28
View PDF (4 pages)
dot icon13/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon25/05/2012
Statement of capital following an allotment of shares on 2012-05-11
View PDF (4 pages)
dot icon23/05/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-04-20
View PDF (5 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2011-09-26
View PDF (4 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (4 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (4 pages)
dot icon28/02/2012
Termination of appointment of Alan Lowe & Co (Nominee) Limited as a secretary
View PDF (1 pages)
dot icon28/02/2012
Appointment of Ovalsec Limited as a secretary
View PDF (2 pages)
dot icon28/02/2012
Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2012-02-28
View PDF (1 pages)
dot icon16/01/2012
Secretary's details changed for Alan Lowe & Co (Nominee) Limited on 2012-01-03
View PDF (3 pages)
dot icon11/01/2012
Registered office address changed from Eaton Mews, Badminton Court Church Street Amersham Buckinghamshire HP7 0DD United Kingdom on 2012-01-11
View PDF (2 pages)
dot icon13/09/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
View PDF (3 pages)
dot icon12/08/2011
Appointment of Ari Karkkainen as a director
View PDF (2 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (4 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-03-04
View PDF (4 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-05-27
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (19 pages)
dot icon11/02/2011
Termination of appointment of Abdul Damirji as a director
View PDF (1 pages)
dot icon18/01/2011
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon18/01/2011
Statement of capital following an allotment of shares on 2009-08-17
View PDF (2 pages)
dot icon07/01/2011
Group of companies' accounts made up to 2010-06-30
View PDF (31 pages)
dot icon21/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (18 pages)
dot icon21/07/2010
Termination of appointment of Dominic Sheridan as a director
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Frank Vermeulen as a director
View PDF (2 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (4 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (4 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (4 pages)
dot icon21/07/2010
Termination of appointment of Optitune Plc as a director
View PDF (2 pages)
dot icon09/07/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (4 pages)
dot icon01/06/2010
Termination of appointment of Sean Murphy as a director
View PDF (2 pages)
dot icon10/01/2010
Group of companies' accounts made up to 2009-06-30
View PDF (32 pages)
dot icon18/11/2009
Appointment of Optitune Plc as a director
View PDF (1 pages)
dot icon20/07/2009
Return made up to 20/06/09; change of members
View PDF (14 pages)
dot icon20/07/2009
Ad 11/03/09\gbp si [email protected]=36750\gbp ic 643451.8/680201.8\
View PDF (3 pages)
dot icon20/07/2009
Ad 08/05/09-13/05/09\gbp si [email protected]=8250\gbp ic 616201.8/624451.8\
View PDF (2 pages)
dot icon20/07/2009
Ad 29/09/08\gbp si [email protected]=19000\gbp ic 624451.8/643451.8\
View PDF (2 pages)
dot icon20/07/2009
Ad 18/06/09\gbp si [email protected]=195055.2\gbp ic 421146.6/616201.8\
View PDF (4 pages)
dot icon19/05/2009
Director appointed mr jeremy john lee-barber
View PDF (2 pages)
dot icon13/02/2009
Registered office changed on 13/02/2009 from wellington house 28-32 wellington road london NW8 9SP
View PDF (1 pages)
dot icon04/02/2009
Group of companies' accounts made up to 2008-06-30
View PDF (30 pages)
dot icon30/09/2008
Return made up to 20/06/08; full list of members
View PDF (23 pages)
dot icon23/06/2008
Director appointed dr. Timothy john miller
View PDF (1 pages)
dot icon17/04/2008
Director appointed mr frank willem vermeulen
View PDF (1 pages)
dot icon27/02/2008
Appointment terminated director andrew king
View PDF (1 pages)
dot icon31/01/2008
Group of companies' accounts made up to 2007-06-30
View PDF (28 pages)
dot icon02/12/2007
Ad 26/03/07-15/10/07 £ si [email protected]
View PDF (3 pages)
dot icon02/12/2007
Ad 11/06/07-05/08/07 £ si [email protected]
View PDF (2 pages)
dot icon20/09/2007
Location of register of members
View PDF (1 pages)
dot icon11/09/2007
Director resigned
View PDF (1 pages)
dot icon11/09/2007
New secretary appointed
View PDF (2 pages)
dot icon24/07/2007
Return made up to 20/06/07; change of members
View PDF (19 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon25/06/2007
Location of register of members
View PDF (1 pages)
dot icon15/04/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
Registered office changed on 20/03/07 from: 6TH floor one london wall london EC2Y 5EB
View PDF (1 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon08/02/2007
Group of companies' accounts made up to 2006-06-30
View PDF (21 pages)
dot icon31/10/2006
Ad 24/07/06--------- £ si [email protected]
View PDF (4 pages)
dot icon23/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/08/2006
Return made up to 20/06/06; full list of members
View PDF (34 pages)
dot icon22/08/2006
Ad 24/07/06--------- £ si [email protected]=8897 £ ic 370448/379345
View PDF (5 pages)
dot icon31/07/2006
Resolutions
View PDF (2 pages)
dot icon13/07/2006
Ad 20/06/05--------- £ si [email protected]
View PDF (2 pages)
dot icon07/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/06/2006
Group of companies' accounts made up to 2005-06-30
View PDF (20 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon08/06/2006
Ad 01/06/06--------- £ si [email protected]=2400 £ ic 368048/370448
View PDF (2 pages)
dot icon31/05/2006
Ad 12/05/06--------- £ si [email protected]=3897 £ ic 364151/368048
View PDF (2 pages)
dot icon09/05/2006
Ad 04/10/05--------- £ si [email protected]=30000 £ ic 334151/364151
View PDF (2 pages)
dot icon31/03/2006
New secretary appointed
View PDF (2 pages)
dot icon08/03/2006
Secretary resigned
View PDF (1 pages)
dot icon05/10/2005
Ad 07/10/04--------- £ si [email protected]
View PDF (2 pages)
dot icon19/09/2005
Return made up to 20/06/05; full list of members
View PDF (29 pages)
dot icon19/07/2005
Auditor's resignation
View PDF (1 pages)
dot icon31/05/2005
Ad 05/05/05--------- £ si [email protected]=4000 £ ic 328650/332650
View PDF (2 pages)
dot icon29/04/2005
Ad 11/03/05--------- £ si [email protected]=800 £ ic 327850/328650
View PDF (3 pages)
dot icon29/04/2005
Resolutions
View PDF (0 pages)
dot icon29/04/2005
Resolutions
View PDF (1 pages)
dot icon05/04/2005
Ad 05/02/05--------- £ si [email protected]=2000 £ ic 325850/327850
View PDF (2 pages)
dot icon22/03/2005
Ad 11/03/05--------- £ si [email protected]=13850 £ ic 312000/325850
View PDF (6 pages)
dot icon02/02/2005
Group of companies' accounts made up to 2004-06-30
View PDF (20 pages)
dot icon07/01/2005
Ad 27/05/04--------- £ si [email protected]
View PDF (2 pages)
dot icon13/12/2004
Registered office changed on 13/12/04 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW
View PDF (1 pages)
dot icon10/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon14/10/2004
Resolutions
View PDF (1 pages)
dot icon14/10/2004
Resolutions
View PDF (0 pages)
dot icon09/08/2004
Return made up to 20/06/04; full list of members
View PDF (17 pages)
dot icon13/07/2004
Ad 01/06/04-01/07/04 £ si [email protected]=2600 £ ic 309400/312000
View PDF (2 pages)
dot icon14/06/2004
Ad 25/04/04--------- £ si [email protected]=5034 £ ic 304366/309400
View PDF (3 pages)
dot icon15/05/2004
Ad 14/11/03-06/02/04 £ si [email protected]=31200 £ ic 273166/304366
View PDF (2 pages)
dot icon15/05/2004
Ad 28/03/04--------- £ si [email protected]=2666 £ ic 270500/273166
View PDF (2 pages)
dot icon30/12/2003
Group of companies' accounts made up to 2003-06-30
View PDF (20 pages)
dot icon11/08/2003
Return made up to 20/06/03; full list of members
View PDF (15 pages)
dot icon01/04/2003
Location of register of members
View PDF (1 pages)
dot icon02/01/2003
Full accounts made up to 2002-06-30
View PDF (19 pages)
dot icon16/12/2002
New director appointed
View PDF (2 pages)
dot icon05/08/2002
New director appointed
View PDF (2 pages)
dot icon22/07/2002
Resolutions
View PDF (0 pages)
dot icon22/07/2002
Resolutions
View PDF (2 pages)
dot icon08/07/2002
Ad 05/06/02--------- £ si [email protected]
View PDF (2 pages)
dot icon08/07/2002
Return made up to 20/06/02; full list of members
View PDF (16 pages)
dot icon23/01/2002
Ad 18/12/01-21/12/01 £ si [email protected]=2000 £ ic 208500/210500
View PDF (2 pages)
dot icon28/11/2001
New secretary appointed
View PDF (2 pages)
dot icon19/10/2001
Ad 03/08/01--------- £ si [email protected]=3000 £ ic 205500/208500
View PDF (2 pages)
dot icon19/10/2001
Ad 03/08/01-09/08/01 £ si [email protected]=2500 £ ic 203000/205500
View PDF (2 pages)
dot icon19/10/2001
Ad 12/09/01--------- £ si [email protected]=2500 £ ic 200500/203000
View PDF (2 pages)
dot icon08/10/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2001
Ad 03/08/01-13/08/01 £ si [email protected]=23000 £ ic 177500/200500
View PDF (3 pages)
dot icon25/07/2001
Ad 03/07/01--------- £ si [email protected]=10833 £ ic 166667/177500
View PDF (2 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon11/07/2001
Ad 29/06/01--------- £ si [email protected]=69999 £ ic 66668/136667
View PDF (3 pages)
dot icon11/07/2001
Ad 03/07/01--------- £ si [email protected]=66666 £ ic 2/66668
View PDF (2 pages)
dot icon11/07/2001
New director appointed
View PDF (2 pages)
dot icon11/07/2001
Ad 29/06/01--------- £ si [email protected]=30000 £ ic 136667/166667
View PDF (2 pages)
dot icon09/07/2001
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon09/07/2001
Application to commence business
View PDF (2 pages)
dot icon20/06/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£16,574.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2023
0
357.49K
-
0.00
16.57K
-
2023
0
357.49K
-
0.00
16.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(EUR)

357.49K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

16.57K £Ascended- *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTITUNE LIMITED

OPTITUNE LIMITED is an(a) Active company incorporated on 20/06/2001 with the registered office located at 5th Floor Halo, Counterslip, Bristol BS1 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTITUNE LIMITED?

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OPTITUNE LIMITED is currently Active. It was registered on 20/06/2001 .

Where is OPTITUNE LIMITED located?

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OPTITUNE LIMITED is registered at 5th Floor Halo, Counterslip, Bristol BS1 6AJ.

What does OPTITUNE LIMITED do?

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OPTITUNE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTITUNE LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-03-31.