Optitune Plc

About

Registered Number: 04237882
Date of Incorporation: 20/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

 

Optitune Plc was founded on 20 June 2001 and has its registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARKKAINEN, Ari 12 January 2015 - 1
PSCHIRER, Neil 06 April 2020 - 1
SUONENLAHTI, Mikko-Jussi 25 June 2020 - 1
WONG, Mun Keong 01 December 2014 - 1
DAMIRJI, Abdul Hadi 20 June 2001 05 February 2011 1
GORDON, Graeme 29 November 2018 17 May 2019 1
KARKKAINEN, Ari 19 May 2009 01 August 2013 1
KING, Andrew Peter 19 February 2007 23 November 2007 1
LEE-BARBER, Jeremy John 18 May 2009 12 January 2015 1
LIM, Kern 29 May 2014 22 January 2015 1
NORWICH, Roger Peter 01 March 2013 30 December 2014 1
RANTALA, Juha, Dr 28 November 2006 08 January 2015 1
SHERIDAN, Dominic Richard Rex 30 July 2002 01 June 2010 1
SPICKERNELL, James William Richard 20 June 2001 14 June 2006 1
WARLEY, Richard Shane 01 March 2013 25 June 2013 1
OPTITUNE PLC 18 May 2009 14 June 2010 1
Secretary Name Appointed Resigned Total Appointments
BAINES, Paul Simon 12 January 2015 - 1
MILLER, Timothy John, Dr 13 February 2014 01 December 2014 1
PARKER, Robert Glyn 11 June 2013 31 January 2014 1
THOMSON, Jakki 20 June 2001 23 February 2006 1
ALAN LOWE & CO (NOMINEE) LIMITED 07 September 2007 14 February 2012 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AP01 - Appointment of director 06 August 2020
TM01 - Termination of appointment of director 05 August 2020
AP01 - Appointment of director 25 June 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 31 March 2020
SH01 - Return of Allotment of shares 25 March 2020
RP04SH01 - N/A 17 October 2019
SH01 - Return of Allotment of shares 20 August 2019
AA01 - Change of accounting reference date 26 July 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 18 June 2019
SH01 - Return of Allotment of shares 30 April 2019
RESOLUTIONS - N/A 17 April 2019
RESOLUTIONS - N/A 17 April 2019
SH01 - Return of Allotment of shares 05 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 June 2018
AP01 - Appointment of director 22 June 2018
SH01 - Return of Allotment of shares 28 November 2017
RESOLUTIONS - N/A 08 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 22 June 2015
RP04 - N/A 21 May 2015
SH01 - Return of Allotment of shares 31 March 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
AP03 - Appointment of secretary 28 January 2015
CH01 - Change of particulars for director 20 January 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 08 January 2015
AP01 - Appointment of director 07 January 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM02 - Termination of appointment of secretary 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
SH01 - Return of Allotment of shares 31 October 2014
SH01 - Return of Allotment of shares 31 October 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 14 July 2014
SH01 - Return of Allotment of shares 08 July 2014
SH01 - Return of Allotment of shares 08 July 2014
AP01 - Appointment of director 02 July 2014
SH01 - Return of Allotment of shares 31 March 2014
AR01 - Annual Return 24 March 2014
SH01 - Return of Allotment of shares 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
AP03 - Appointment of secretary 18 March 2014
AP01 - Appointment of director 12 March 2014
SH01 - Return of Allotment of shares 04 February 2014
TM02 - Termination of appointment of secretary 31 January 2014
SH01 - Return of Allotment of shares 27 January 2014
SH01 - Return of Allotment of shares 04 December 2013
RESOLUTIONS - N/A 12 November 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 July 2013
SH01 - Return of Allotment of shares 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
AP03 - Appointment of secretary 27 June 2013
SH01 - Return of Allotment of shares 17 May 2013
SH01 - Return of Allotment of shares 17 May 2013
TM02 - Termination of appointment of secretary 02 May 2013
AP01 - Appointment of director 11 March 2013
SH01 - Return of Allotment of shares 25 February 2013
SH01 - Return of Allotment of shares 07 February 2013
SH01 - Return of Allotment of shares 28 November 2012
SH01 - Return of Allotment of shares 01 November 2012
SH01 - Return of Allotment of shares 08 October 2012
SH01 - Return of Allotment of shares 10 August 2012
SH01 - Return of Allotment of shares 10 August 2012
RESOLUTIONS - N/A 03 August 2012
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 25 July 2012
SH01 - Return of Allotment of shares 18 July 2012
SH01 - Return of Allotment of shares 14 June 2012
AA - Annual Accounts 13 June 2012
SH01 - Return of Allotment of shares 25 May 2012
RP04 - N/A 23 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
AP04 - Appointment of corporate secretary 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
AD01 - Change of registered office address 28 February 2012
CH04 - Change of particulars for corporate secretary 16 January 2012
AD01 - Change of registered office address 11 January 2012
AA01 - Change of accounting reference date 13 September 2011
AP01 - Appointment of director 12 August 2011
AR01 - Annual Return 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
TM01 - Termination of appointment of director 11 February 2011
SH01 - Return of Allotment of shares 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
SH01 - Return of Allotment of shares 09 July 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 10 January 2010
AP02 - Appointment of corporate director 18 November 2009
363a - Annual Return 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
353 - Register of members 20 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
363s - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
353 - Register of members 25 June 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
287 - Change in situation or address of Registered Office 20 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 08 February 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 2006
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2006
RESOLUTIONS - N/A 31 July 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 30 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2005
363a - Annual Return 19 September 2005
AUD - Auditor's letter of resignation 19 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
AA - Annual Accounts 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
363a - Annual Return 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
AA - Annual Accounts 30 December 2003
363a - Annual Return 11 August 2003
353 - Register of members 01 April 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
RESOLUTIONS - N/A 22 July 2002
RESOLUTIONS - N/A 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
363a - Annual Return 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 09 July 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 July 2001
NEWINC - New incorporation documents 20 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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