About

Registered Number: 03739320
Date of Incorporation: 24/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 2 Oakwell Terrace, Haltwhistle, Northumberland, NE49 9LR

 

Based in Northumberland, Optimation Ltd was setup in 1999. This business has 2 directors listed as Mitchell, Helen Joyce, Richardson, Stephen David in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Helen Joyce 24 March 1999 - 1
RICHARDSON, Stephen David 24 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 07 April 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2000
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
287 - Change in situation or address of Registered Office 01 April 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.