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 - PETERBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BV FOODSERVICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ENGLISH VILLAGE SALADS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR DORMANT HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
KENT SALADS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ARDERSIER PORT LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
SAUCEINVEST LIMITED LIVERPOOL Active FULL 74990 - Non-trading company
FOSSE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BRAMBLES FOODS GROUP LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FORTH SYSTEMS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SIMONS & CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
TIGERMETAL LIMITED KILMARNOCK UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.H.FISHER & SONS(PRINTERS)LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRACKS PUBLISHING LTD. PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
PHARMAPRINT LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
WONDERPRINT LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
TLC SIGNS AND BANNERS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FISHER FINISHING LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
APRIL ROBOTICS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
STEAM INFUSION LTD PETERBOROUGH ENGLAND Active DORMANT 26512 - Manufacture of electronic industrial process control equipment