OPTITUNE PLC

Address

OPTITUNE PLC
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
(132 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04237882
Incorporation Date:
20 Jun 2001 (17 Years old)
Financial Year End:
31 Dec
Capital:
£1,617,355.90 on 26 Jun 2018
For period ending:
31 Dec 2017
Filed on:
6 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
19 Jul 2016
Purchase latest return for £4.99

Information correct as of: 8 Nov 2018 - Check for updates

Map


Recently Filed Documents - 159 available


Directors and Secretaries

Paul Baines
12 Jan 2015 ⇒ Present ( 3 Years ) Company Secretary
21 Nov 2013 ⇒ Present ( 4 Years ) Director
David Chasemore
7 Dec 2017 ⇒ Present ( 11 Months ) Director
Daniel Crosby
12 Jan 2015 ⇒ Present ( 3 Years ) Director
Daniel Crosby
12 Jan 2015 ⇒ Present ( 3 Years ) Director
Ari Karkkainen
12 Jan 2015 ⇒ Present ( 3 Years ) Director
Ari Karkkainen
12 Jan 2015 ⇒ Present ( 3 Years ) Director
19 May 2009 ⇒ Present ( 9 Years ) Director
Jeremy Lee-barber
18 May 2009 ⇒ Present ( 9 Years ) Director
Kern Lim
29 May 2014 ⇒ Present ( 4 Years ) Director
Timothy Miller
13 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
Timothy Miller
23 Jun 2008 ⇒ Present ( 10 Years ) Director
Roger Norwich
1 Mar 2013 ⇒ Present ( 5 Years ) Director
Robert Parker
11 Jun 2013 ⇒ Present ( 5 Years ) Company Secretary
Robert Parker
25 Jun 2012 ⇒ Present ( 6 Years ) Director
David Price
9 Jul 2014 ⇒ Present ( 4 Years ) Director
Juha Rantala
28 Nov 2006 ⇒ Present ( 11 Years ) Director
Gregory Watson
1 Dec 2014 ⇒ Present ( 3 Years ) Director
Mun Wong
1 Dec 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

WELLINGTON HOUSE
28-32 WELLINGTON ROAD
LONDON
NW8 9SP

BUCKINGHAM HOUSE 10 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
Changed 28 Feb 2012

EATON MEWS, BADMINTON COURT CHURCH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DD
UNITED KINGDOM
Changed 11 Jan 2012

6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Changed 20 Mar 2007

7TH FLOOR, HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7HW
Changed 13 Dec 2004


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
29 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Aug 2018 8
31 Dec 2016 8 Aug 2017 8
31 Dec 2015 5 Jul 2016 7
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 14 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 34 times in the last few years