OLYMPUS AUTOMATION LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
OLYMPUS AUTOMATION LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
OLYMPUS AUTOMATION LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03303852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLYMPUS AUTOMATION LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03303852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLYMPUS AUTOMATION LIMITED - PETERBOROUGH
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 4 A1 PARKWAY
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA NORMAN | Nov 1964 | British | Director | 2014-07-24 | CURRENT |
MR JAKE INGRAM NORMAN | Aug 1990 | British | Director | 2021-04-01 | CURRENT |
HARRY NORMAN | Apr 1964 | English | Director | 1997-01-20 | CURRENT |
MR DANIEL EDWARD LOUGHRY | Aug 1968 | British | Director | 2020-01-15 | CURRENT |
IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Director | 1997-01-17 UNTIL 1997-01-20 | RESIGNED | ||
KEVIN GARY SEARLE | Jun 1963 | English | Director | 1998-06-01 UNTIL 2006-09-11 | RESIGNED |
MR NEIL CHARLES ROBERTSON | May 1959 | British | Director | 2006-09-11 UNTIL 2022-07-18 | RESIGNED |
JAMES KIERNAN | Mar 1959 | Irish | Director | 2006-03-21 UNTIL 2011-11-29 | RESIGNED |
FRANCIS JAMES GATHERCOLE | May 1968 | British | Director | 1997-01-20 UNTIL 2008-08-22 | RESIGNED |
MR MARK PHILIP BEAVER | Nov 1961 | British | Director | 2013-11-04 UNTIL 2014-07-18 | RESIGNED |
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 1997-01-17 UNTIL 1997-01-20 | RESIGNED | ||
FRANCIS JAMES GATHERCOLE | May 1968 | British | Secretary | 1997-01-20 UNTIL 2008-08-22 | RESIGNED |
MR NEIL CHARLES ROBERTSON | May 1959 | British | Secretary | 2008-08-22 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Norman | 2016-04-06 | 4/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Olympus Automation Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £662,324 Cash £667,013 equity |
Olympus Automation Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £346,620 Cash £490,855 equity |
Olympus Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 30-06-2021 | £532,256 Cash £332,666 equity |
Olympus Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £467,143 Cash £220,763 equity |
Olympus Automation Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £98,024 Cash £801,979 equity |