OPTITUNE LIMITED

active Company number 04237882

Private Limited by Shares · Incorporated on 20th Jun 2001

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SIC code: 82990
Registered office: Bristol, BS1 6AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

OPTITUNE LIMITED is a private limited by shares company based in Bristol. It was incorporated on 20th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

88 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in BS1 6AJ £69,750,000 as of 28th Feb 2024 View postcode page

Average price (all time) £35,176,070

Average price (since 2016) £35,176,070

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mikko-Jussi Suonenlahti	Director	25th Jun 2020	This company	Finnish	View profile
Mun Wong	Director	1st Dec 2014	This company	Malaysian	View profile

No individual or entity with significant control

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Showing the latest 5 of 87 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jun 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Jun 2001 Company incorporated
20th Jun 2001 James Spickernell appointed as Director
20th Jun 2001 Abdul Damirji appointed as Director
20th Jun 2001 HILLGATE SECRETARIAL LIMITED appointed as Corporate director
20th Jun 2001 HILLGATE SECRETARIAL LIMITED resigned as Corporate director
20th Jun 2001 HILLGATE SECRETARIAL LIMITED appointed as Corporate secretary
20th Jun 2001 Jakki Thomson appointed as Secretary
20th Jun 2001 HILLGATE NOMINEES LIMITED appointed as Corporate director
20th Jun 2001 HILLGATE NOMINEES LIMITED resigned as Corporate director
1st Sep 2001 Sean Murphy appointed as Director
30th Jul 2002 Dominic Sheridan appointed as Director
23rd Feb 2006 Jakki Thomson resigned as Secretary
15th Mar 2006 Dominic Sheridan appointed as Secretary
14th Jun 2006 James Spickernell resigned as Director
28th Nov 2006 Juha Rantala appointed as Director
19th Feb 2007 Andrew King appointed as Director
20th Feb 2007 HILLGATE SECRETARIAL LIMITED resigned as Corporate secretary
5th Sep 2007 Dominic Sheridan resigned as Secretary
7th Sep 2007 ALAN LOWE & CO (NOMINEE) LIMITED appointed as Corporate secretary
23rd Nov 2007 Andrew King resigned as Director
10th Mar 2008 Frank Vermeulen appointed as Director
23rd Jun 2008 Timothy Miller appointed as Director
18th May 2009 OPTITUNE PLC appointed as Corporate director
18th May 2009 Jeremy Lee-Barber appointed as Director
19th May 2009 Ari Karkkainen appointed as Director
5th Jan 2010 Sean Murphy resigned as Director
1st Jun 2010 Frank Vermeulen resigned as Director
1st Jun 2010 Dominic Sheridan resigned as Director
14th Jun 2010 OPTITUNE PLC resigned as Corporate director
5th Feb 2011 Abdul Damirji resigned as Director
14th Feb 2012 ALAN LOWE & CO (NOMINEE) LIMITED resigned as Corporate secretary
14th Feb 2012 OVALSEC LIMITED appointed as Corporate secretary
25th Jun 2012 Robert Parker appointed as Director
1st Mar 2013 Roger Norwich appointed as Director
1st Mar 2013 Richard Warley appointed as Director
1st May 2013 OVALSEC LIMITED resigned as Corporate secretary
11th Jun 2013 Robert Parker appointed as Secretary
25th Jun 2013 Richard Warley resigned as Director
1st Aug 2013 Robert Parker resigned as Director
1st Aug 2013 Ari Karkkainen resigned as Director
21st Nov 2013 Paul Baines appointed as Director
31st Jan 2014 Robert Parker resigned as Secretary
13th Feb 2014 Timothy Miller appointed as Secretary
29th May 2014 Kern Lim appointed as Director
9th Jul 2014 David Price appointed as Director
1st Dec 2014 Timothy Miller resigned as Director
1st Dec 2014 Timothy Miller resigned as Secretary
1st Dec 2014 Mun Wong appointed as Director
1st Dec 2014 Gregory Watson appointed as Director
30th Dec 2014 Roger Norwich resigned as Director
8th Jan 2015 Juha Rantala resigned as Director
12th Jan 2015 Daniel Crosby appointed as Director
12th Jan 2015 Paul Baines appointed as Secretary
12th Jan 2015 Ari Karkkainen appointed as Director
12th Jan 2015 Jeremy Lee-Barber resigned as Director
22nd Jan 2015 Kern Lim resigned as Director
7th Dec 2017 David Chasemore appointed as Director
6th Aug 2018 David Price resigned as Director
14th Aug 2018 David Chasemore resigned as Director
9th Oct 2018 Roger Norwich appointed as Director
29th Nov 2018 Graeme Gordon appointed as Director
17th May 2019 Graeme Gordon resigned as Director
30th Mar 2020 Daniel Crosby resigned as Director
6th Apr 2020 Neil Pschirer appointed as Director
17th Jun 2020 Gregory Watson resigned as Director
25th Jun 2020 Mikko-Jussi Suonenlahti appointed as Director
9th Dec 2021 Roger Norwich resigned as Director
22nd Feb 2022 Neil Pschirer resigned as Director
22nd Feb 2022 Paul Baines resigned as Director
24th Feb 2023 Paul Baines resigned as Secretary
30th Apr 2026 Ari Karkkainen resigned as Director
20th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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