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Home > England & Wales Companies > OPTIMATE LIMITED
Company Information for

OPTIMATE LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL,
Company Registration Number
02111586
Private Limited Company
Active

Company Overview

About Optimate Ltd
OPTIMATE LIMITED was founded on 1987-03-17 and has its registered office in Bucks. The organisation's status is listed as "Active". Optimate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMATE LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKS
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 02111586
Company ID Number 02111586
Date formed 1987-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB495310246  
Last Datalog update: 2024-01-07 13:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMATE LIMITED
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Companies with same name OPTIMATE LIMITED
The following companies were found which have the same name as OPTIMATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMATE (H.K.) CORPORATION LIMITED Dissolved Company formed on the 1996-08-20
OPTIMATE AI INC British Columbia Active Company formed on the 2021-08-12
OPTIMATE CONSULTING LTD 25 GALLOWAY ROAD PELAW GATESHEAD TYNE AND WEAR NE10 0BF Active Company formed on the 2016-06-24
OPTIMATE CS PTY LTD Active Company formed on the 2021-06-09
OPTIMATE ENTERPRISE KEPPEL ROAD Singapore 089066 Dissolved Company formed on the 2008-09-11
OPTIMATE ENTERPRISE (S) PTE LTD UBI CRESCENT Singapore 408564 Dissolved Company formed on the 2008-09-11
OPTIMATE GROUP PTY LTD NSW 2500 Active Company formed on the 2006-02-17
OPTIMATE INTERNATIONAL, INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 ACTIVE Company formed on the 2013-11-01
Optimate Inc. 405 Lynrose St Arcadia CA 91006 Active Company formed on the 1994-09-16
OPTIMATE INTERNATIONAL (H.K.) LIMITED Dissolved Company formed on the 1981-08-05
OPTIMATE IT SOLUTIONS INCORPORATED Michigan UNKNOWN
OPTIMATE INCORPORATED New Jersey Unknown
OPTIMATE INC. 242 W 30th St Ste 300 New York NY 10001 Active Company formed on the 2021-07-29
OPTIMATE LLC 402 S B STREET FAIRFIELD IA 52556 Active Company formed on the 2019-01-24
OPTIMATE LLC 12722 PALEO CT SUGAR LAND TX 77478 Forfeited Company formed on the 2021-09-30
OPTIMATE LIMITED Unknown Company formed on the 2022-01-13
OPTIMATE MANUFACTURING COMPANY LIMITED Active Company formed on the 1995-08-24
OPTIMATE MEDIA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-03-19
Optimate Networks, Inc. 94 Birch Ave Corte Madera CA 94925 FTB Suspended Company formed on the 2006-08-18
OPTIMATE NEDERLAND INC Delaware Unknown

Company Officers of OPTIMATE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANN CUNNINGHAM
Company Secretary 1991-07-20
JOSEPHINE ANN CUNNINGHAM
Director 1991-07-20
SHARAM PARSAPOUR MOGHADAM
Director 1991-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ANN CUNNINGHAM
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DR SHARAM PARSAPOUR MOGHADAM
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0110/07/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 10/07/09; full list of members
2008-09-25363aReturn made up to 10/07/08; full list of members
2008-07-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-28363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-31363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-07-20363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-07-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-07-26363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-20363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/92
1992-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-31363sRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-08-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-19363bRETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-03-2288(2)RAD 07/03/91--------- £ SI 98@1=98 £ IC 2/100
1990-08-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-03363RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-02-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-13AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-05-26363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-22AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-12287REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 18 EDMONSGATE CLEVELAND ROAD LONDON W13 8AU
1987-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-08287REGISTERED OFFICE CHANGED ON 08/05/87 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH
1987-03-17CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMATE LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMATE LIMITED
Trademarks
We have not found any records of OPTIMATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OPTIMATE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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