Having been setup in 1987, Optimum Precision Engineering Ltd has its registered office in Ely, Cambs, it has a status of "Active". The companies directors are listed as Peters, Lisa, Peters, Trevor Barry, Runham, Brian Percy, Moore, Paul William, Collins, Michael William, Green, Lawrence. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, Trevor Barry | 08 April 2015 | - | 1 |
| RUNHAM, Brian Percy | N/A | - | 1 |
| COLLINS, Michael William | N/A | 31 March 1999 | 1 |
| GREEN, Lawrence | N/A | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, Lisa | 19 April 2017 | - | 1 |
| MOORE, Paul William | 31 March 1999 | 19 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| PSC04 - N/A | 16 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AP03 - Appointment of secretary | 19 April 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| CH03 - Change of particulars for secretary | 12 September 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AD01 - Change of registered office address | 04 May 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AUD - Auditor's letter of resignation | 09 February 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363b - Annual Return | 17 May 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 287 - Change in situation or address of Registered Office | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1988 | |
| PUC 2 - N/A | 25 February 1988 | |
| PUC 5 - N/A | 25 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1988 | |
| 288 - N/A | 14 December 1987 | |
| NEWINC - New incorporation documents | 03 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 April 1999 | Outstanding |
N/A |
| Debenture | 08 April 1988 | Outstanding |
N/A |
