Optimal Industrial Technologies Limited

Active05082719 Private limited company
Incorporated
24 March 2004 (22 years)
Previously known as
Optimal Developments Limited (until 27 May 2015)
Quayshelfco 1074 Limited (until 21 April 2004)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
Bruker Invest AG
Accounts type
Total exemption full
Region
South West
Address
Goodrich Close
Westerleigh Business Park
Yate
BS37 5YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Irish
Born June 1978 (48)
Director · Appointed 30 November 2023
Spanish
Born September 1971 (55)
Officer history (11 former)
30 April 2026
Resigned Busse, Falko, Dr. as Director
31 July 2025
Resigned Gadsby, Martin Jeffery as Director
30 November 2023
Resigned Conzen, Jorg-Peter, Dr. as Director
30 November 2023
Resigned Greig, Michael as Director
30 November 2023
Resigned Holmes, Mark Clifton as Director
30 November 2023
Appointed Vivero, Santiago Dominguez as Director
30 November 2023
Appointed Garry, Eamonn as Director
1 April 2022
Resigned Richards, Nicholas David as Secretary
1 April 2022
Appointed Greig, Michael as Director
1 April 2022
Appointed Holmes, Mark Clifton as Director
1 April 2022
Appointed Busse, Falko, Dr. as Director
1 April 2022
Appointed Conzen, Jorg-Peter, Dr. as Director
1 April 2022
Resigned Gillham, Paul John as Director
1 April 2022
Resigned Sweeney, Andrew Raymond James as Director
1 April 2022
Resigned Richards, Nicholas David as Director
1 October 2020
Appointed Sweeney, Andrew Raymond James as Director
1 October 2020
Appointed Gillham, Paul John as Director
16 April 2004
Appointed Richards, Nicholas David as Director
16 April 2004
Appointed Richards, Nicholas David as Secretary
16 April 2004
Appointed Gadsby, Martin Jeffery as Director
16 April 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
16 April 2004
Resigned Nqh Limited as Corporate Nominee Director
24 March 2004
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
24 March 2004
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruker Invest AG
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Che-100.756.943
Former controllers (2)
1 April 2022
Ceased Nicholas David Richards — Owns 25–50% of shares
1 April 2022
Ceased Martin Jeffrey Gadsby — Owns 25–50% of shares

Financials

Net Assets
£5,603,977
Cash
£226,731
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2022 2023 2024 £2,146,892 £3,010,883 £4,101,504 £4,647,903 £5,603,977
Balance sheet detail
202420232022202220212020
Fixed Assets£38,866£77,946£88,387£98,159£70,055£33,874
Current Assets£7,157,936£6,008,891£5,528,366£4,268,529£3,290,243£2,848,775
Debtors£6,931,205£1,325,534£1,317,659£1,176,931£1,149,846£1,005,858
Cash£226,731£4,683,357£4,210,707£3,091,598£2,140,397£1,842,917
Creditors (< 1 year)£1,583,055£1,419,447£1,498,455£1,435,601£1,292,690£1,420,907
Net Current Assets£5,574,881£4,589,444£4,029,911£2,832,928£1,997,553£1,427,868
Net Assets£5,603,977£4,647,903£4,101,504£3,010,883£2,146,892
Shareholder Funds£5,603,977£4,647,903£4,101,504£3,010,883£2,146,892£1,461,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Confirmation statement with no updates1 April 2026
21 October 2025Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
4 April 2025Director's details changed
Show all recent filings

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