OPTIMAL TECHNOLOGIES LIMITED
Company details
- Registered name
- OPTIMAL TECHNOLOGIES LIMITED
- Company number
- 03468747
- Registered office
- Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 28 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2019 | Charge registered | — | A registered charge |
| 27/01/2017 | Charge registered | — | A registered charge |
| 27/01/2017 | Charge registered | — | A registered charge |
| 27/01/2017 | Person with significant control ceased | Mr Trevor Michael Conway | — |
| 27/01/2017 | Person with significant control added | — | Optimal Technologies Holdings Limited |
| 27/01/2017 | Director resigned | CONWAY, Trevor Michael | — |
| 27/01/2017 | Secretary resigned | CONWAY, Trevor Michael | — |
| 27/01/2017 | Director appointed | — | AULUK, Jasbinder Singh |
| 30/09/2016 | Director resigned | MORTIMER, John Stuart | — |
| 06/04/2016 | Person with significant control added | — | Mr Trevor Michael Conway |
| 25/01/2016 | Director appointed | — | MORTIMER, John Stuart |
| 15/07/2015 | Director resigned | TAVENER, Steven Kenneth | — |
| 01/01/2013 | Director appointed | — | THOMPSON, Dean Craig |
| 30/11/2012 | Director resigned | GOUGH, David Gordon | — |
| 01/12/2005 | Director resigned | CONWAY, Annalisa | — |
| 01/12/2005 | Secretary resigned | CONWAY, Annalisa | — |
| 01/12/2005 | Director appointed | — | TAVENER, Steven Kenneth |
| 01/12/2005 | Secretary appointed | — | CONWAY, Trevor Michael |
| 14/04/2000 | Charge registered | — | Mortgage |
| 01/09/1999 | Director appointed | — | GOUGH, David Gordon |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OPTIMAL TECHNOLOGIES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03468747
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of OPTIMAL TECHNOLOGIES LIMITED?▾
Where is OPTIMAL TECHNOLOGIES LIMITED registered?▾
Who runs OPTIMAL TECHNOLOGIES LIMITED?▾
What is the SIC code of OPTIMAL TECHNOLOGIES LIMITED?▾
Who controls OPTIMAL TECHNOLOGIES LIMITED?▾
When are the next accounts of OPTIMAL TECHNOLOGIES LIMITED due?▾
Does OPTIMAL TECHNOLOGIES LIMITED have any outstanding charges?▾
About OPTIMAL TECHNOLOGIES LIMITED (03468747)
OPTIMAL TECHNOLOGIES LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468747. Its registered office is at Fourth Dimension, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TD, United Kingdom. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Optimal Technologies Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Manufacture of other special-purpose machinery n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.