OLYMPUS AUTOMATION LIMITED
Overview
| Company Name | OLYMPUS AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03303852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLYMPUS AUTOMATION LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is OLYMPUS AUTOMATION LIMITED located?
| Registered Office Address | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLYMPUS AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLYMPUS AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for OLYMPUS AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Charles Robertson as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Charles Robertson as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Jake Ingram Norman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Edward Loughry as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 19 pages | AA | ||||||||||
Who are the officers of OLYMPUS AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRY, Daniel Edward | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | England | British | Chartered Accountant | 197988910001 | ||||
| NORMAN, Harry | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | England | English | Computer Consultant | 89534760003 | ||||
| NORMAN, Jake Ingram | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | England | British | Sales Director | 281721920001 | ||||
| NORMAN, Samantha Jane | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | United Kingdom | British | Company Director | 189647670001 | ||||
| GATHERCOLE, Francis James | Secretary | 1 Pannell Court Baston PE6 9AN Peterborough Lincolnshire | British | Computer Consultant | 51195610003 | |||||
| ROBERTSON, Neil Charles | Secretary | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | British | Accountant | 48323870001 | |||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| BEAVER, Mark Philip | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | England | British | Managing Director | 60188290002 | ||||
| GATHERCOLE, Francis James | Director | 1 Pannell Court Baston PE6 9AN Peterborough Lincolnshire | British | Computer Consultant | 51195610003 | |||||
| KIERNAN, James | Director | No 8 Whately Place Upper Killmacud Road Stillorgan County Dublin Ireland | Ireland | Irish | Director | 120148640001 | ||||
| ROBERTSON, Neil Charles | Director | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | United Kingdom | British | Chartered Accountant | 48323870001 | ||||
| SEARLE, Kevin Gary | Director | 9 Howards Meadow Kings Cliffe PE8 6YJ Peterborough | English | Electrical Engineer | 59081100002 | |||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 76359550001 |
Who are the persons with significant control of OLYMPUS AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Norman | Apr 06, 2016 | Unit 4 A1 Parkway Orton Southgate PE2 6YN Peterborough Cambridgeshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0