Olympus Automation Ltd was founded on 17 January 1997 with its registered office in Cambridgeshire. We don't know the number of employees at the business. The organisation has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, Harry | 20 January 1997 | - | 1 |
| GATHERCOLE, Francis James | 20 January 1997 | 22 August 2008 | 1 |
| KIERNAN, James | 21 March 2006 | 29 November 2011 | 1 |
| SEARLE, Kevin Gary | 01 June 1998 | 11 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 13 February 2016 | |
| AR01 - Annual Return | 06 February 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| CH03 - Change of particulars for secretary | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AD04 - Change of location of company records to the registered office | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| SH06 - Notice of cancellation of shares | 05 January 2012 | |
| SH03 - Return of purchase of own shares | 05 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AA - Annual Accounts | 19 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 169 - Return by a company purchasing its own shares | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 16 September 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 287 - Change in situation or address of Registered Office | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 225 - Change of Accounting Reference Date | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| NEWINC - New incorporation documents | 17 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 09 March 2010 | Fully Satisfied |
N/A |
| Debenture | 08 September 2008 | Fully Satisfied |
N/A |
