About

Registered Number: 02134805
Date of Incorporation: 28/05/1987 (31 years and 6 months ago)
Company Status: Active
Registered Address: Melbourne Works, 8 Firth Street, Huddersfield, West Yorkshire, HD1 3BA

 

Having been setup in 1987, Olympus Technologies Ltd are based in Huddersfield, it's status at Companies House is "Active". The current directors of the company are listed as Jamieson, Gavin Scott, Smith, Peter John, Swallow, Adam Bruce, Dinse, Wilheim Martin Karl, Smith, John Leslie, Smith, Julian Robert, Smith, Nicola Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINSE, Wilheim Martin Karl N/A 14 April 1992 1
SMITH, John Leslie N/A 30 September 2015 1
SMITH, Julian Robert N/A 11 May 1995 1
SMITH, Nicola Anne N/A 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 09 June 2016
MR01 - N/A 24 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
TM02 - Termination of appointment of secretary 27 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 18 June 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 01 June 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 08 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 14 June 2002
287 - Change in situation or address of Registered Office 26 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 04 June 1998
CERTNM - Change of name certificate 27 June 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 06 June 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 27 June 1996
288 - N/A 25 July 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 03 June 1993
288 - N/A 03 June 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 27 May 1992
288 - N/A 27 May 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 26 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1991
288 - N/A 12 May 1991
AA - Annual Accounts 21 December 1990
288 - N/A 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 July 1989
288 - N/A 16 June 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
395 - Particulars of a mortgage or charge 10 September 1987
MEM/ARTS - N/A 02 September 1987
CERTNM - Change of name certificate 21 July 1987
RESOLUTIONS - N/A 15 July 1987
288 - N/A 15 July 1987
288 - N/A 15 July 1987
287 - Change in situation or address of Registered Office 15 July 1987
NEWINC - New incorporation documents 28 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2015 Outstanding

N/A

Fixed and floating charge 07 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.