Optimal Industrial Automation Limited. Head office in Yate. Check Director.

Optimal Industrial Automation Limited, Yate

Optimal Industrial Automation Limited is a private limited company. Registered at Goodrich Close, Westerleigh Business Park, Yate BS37 5YT, this 34 years old firm was incorporated on 1990-03-19 and is classified as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512).
5 directors can be found in this enterprise: Jorg-Peter C. (appointed on 01 April 2022), Michael G. (appointed on 01 April 2022), Falko B. (appointed on 01 April 2022).

About
Name: Optimal Industrial Automation Limited
Number: 02482877
Incorporation date: 1990-03-19
End of financial year: 31 December


Address:	Goodrich Close Westerleigh Business Park Yate BS37 5YT
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Company staff

People with significant control

Bruker Invest Ag

1 April 2022

Address	Industriestrasse 26 8117, Fallanden, Switzerland
Legal authority	Swiss Company Act
Legal form	Limited Company
Country registered	Switzerland
Place registered	Central Business Name Index (Switzerland)
Registration number	Che-100.756.943
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin G.

8 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas R.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	926,573	758,627	1,227,552	1,960,500	2,638,823	2,730,740	1,341,197	1,997,225	2,562,828	2,642,498
Total Assets Less Current Liabilities	700,938	742,726	777,580	1,107,540	1,999,253	2,398,842	912,138	1,246,287	1,782,051	2,108,247
Number Shares Allotted	-	200	-	-	-	-	-	-	-	-
Shareholder Funds	700,938	742,726	-	-	-	-	-	-	-	-

The deadline for Optimal Industrial Automation Limited confirmation statement filing is 2024-04-01. The previous one was filed on 2023-03-18. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Bruker Invest Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8117. Martin G. that owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 9th, August 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 31st December 2021 to Thursday 31st March 2022 filed on: 4th, August 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
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AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 26th, February 2001 \| accounts	Free Download (5 pages)
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225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 6th, January 1995 \| accounts
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AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 13th, June 1991 \| accounts
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