OPTOMO LIMITED

Overview

Company Name	OPTOMO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333057
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTOMO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OPTOMO LIMITED located?

Registered Office Address	Dickinson House 20 Dickinson Street M1 4LF Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPTOMO LIMITED?

Previous Company Names
Company Name	From	Until
INDUSTRIAL TOMOGRAPHY SYSTEMS LIMITED	Mar 13, 1997	Mar 13, 1997

What are the latest accounts for OPTOMO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTOMO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for OPTOMO LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 10, 2024	Termination of appointment of Kenneth Mark Primrose as a director on Feb 02, 2024	1 pages	TM01

May 10, 2024	Change of details for Industrial Tomography Systems Limited as a person with significant control on Feb 01, 2024	2 pages	PSC05

Mar 11, 2024	Registered office address changed from C/O Industrial Tomography Systems Sunlight House 85 Quay Street Suite 101 Manchester M3 3JZ to Dickinson House 20 Dickinson Street Manchester M1 4LF on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Termination of appointment of Mi Wang as a director on Apr 20, 2023	1 pages	TM01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 26, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Change of details for Industrial Tomography Systems Plc as a person with significant control on Dec 10, 2018	2 pages	PSC05

Jun 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 08, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Oct 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Oct 01, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Mar 13, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Nov 02, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

Sep 13, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of OPTOMO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOON, John Thomas 20 Dickinson Street M1 4LF Manchester Dickinson House United Kingdom	Jan 01, 2007		Director	20 Dickinson Street M1 4LF Manchester Dickinson House United Kingdom	United Kingdom	British	1949-7	Business Consultant	4910610003
FEELY, Carol Patricia 9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire	Sep 18, 1997	Mar 31, 1999	Secretary	9 Hillcrest Road Bramhall SK7 3AD Stockport Cheshire		British			44272040002
HOYLE, Brian Stewart, Professor 2 The Dell Fixby HD2 2FD Huddersfield West Yorkshire	Apr 18, 2001	Dec 01, 2006	Secretary	2 The Dell Fixby HD2 2FD Huddersfield West Yorkshire		British			18512880001
MORLEY, Neil Christopher 14 Holm Court Twycross Road GU7 2QT Godalming Surrey	Mar 13, 1997	Jan 05, 1999	Secretary	14 Holm Court Twycross Road GU7 2QT Godalming Surrey		British			77888740001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 13, 1997	Mar 13, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BENSON, Roger Smith, Prof 8 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire	Sep 08, 2006	Jan 01, 2010	Director	8 Church Garth Great Smeaton DL6 2HW Northallerton North Yorkshire	United Kingdom	British	1944-7	Director	104270040001
HOYLE, Brian Stewart, Professor 2 The Dell Fixby HD2 2FD Huddersfield West Yorkshire	Jan 05, 1999	Dec 01, 2006	Director	2 The Dell Fixby HD2 2FD Huddersfield West Yorkshire	United Kingdom	British	1946-7	Researcher	18512880001
HUDSON, Paul Stephen Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	Apr 18, 2001	Sep 12, 2002	Director	Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	England	British	1938-12	Independent Director	9561830001
MORLEY, Neil Christopher 14 Holm Court Twycross Road GU7 2QT Godalming Surrey	Jan 05, 1999	May 17, 2001	Director	14 Holm Court Twycross Road GU7 2QT Godalming Surrey		British	1948-1	Financial Advisor	77888740001
PRIMROSE, Kenneth Mark, Dr 20 Dickinson Street M1 4LF Manchester Dickinson House United Kingdom	Mar 13, 1997	Feb 02, 2024	Director	20 Dickinson Street M1 4LF Manchester Dickinson House United Kingdom	England	British	1961-6	Business Consult	51781930001
WANG, Mi, Dr c/o Industrial Tomography Systems 85 Quay Street Suite 101 M3 3JZ Manchester Sunlight House England	Jan 05, 1999	Apr 20, 2023	Director	c/o Industrial Tomography Systems 85 Quay Street Suite 101 M3 3JZ Manchester Sunlight House England	England	British	1951-8	Lecturer	77359980003
WHITTAKER, Allan Philip Greenfields Francis Green Lane ST19 5HE Penkridge Staffordshire	Jan 18, 2002	Mar 31, 2007	Director	Greenfields Francis Green Lane ST19 5HE Penkridge Staffordshire	England	British	1947-11	Company Director	29640080001
WILLIAMS, Richard Andrew, Professor c/o Industrial Tomography Systems 85 Quay Street Suite 101 M3 3JZ Manchester Sunlight House England	May 17, 2001	Aug 29, 2014	Director	c/o Industrial Tomography Systems 85 Quay Street Suite 101 M3 3JZ Manchester Sunlight House England	United Kingdom	British	1960-4	Engineer	67912790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTOMO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Industrial Tomography Systems Limited

Apr 06, 2016

20 Dickinson House

M1 4LF Manchester

Dickinson House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comanies Act
Place Registered	Companies House England And Wales
Registration Number	04139271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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