Optomo Limited

Company Name	Optomo Limited
Directors	Kenneth Mark Primrose and John Thomas Moon
Company Status	Active
Company Number	03333057
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Previous Name	Industrial Tomography Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(same day as company formation)
Role	Business Consult
Country of Residence	England
Correspondence Address	Dickinson House 20 Dickinson Street Manchester M1 4LF

Director Name	Mr John Thomas Moon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Dickinson House 20 Dickinson Street Manchester M1 4LF

Secretary Name	Neil Christopher Morley
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Holm Court Twycross Road Godalming Surrey GU7 2QT

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	18 September 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	Prof Brian Stewart Hoyle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2006)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Neil Christopher Morley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2001)
Role	Financial Advisor
Correspondence Address	14 Holm Court Twycross Road Godalming Surrey GU7 2QT

Director Name	Dr Mi Wang
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 20 April 2023)
Role	Lecturer
Country of Residence	England
Correspondence Address	Sunlight House 85 Quay Street Suite 101 Manchester M3 3JZ

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2002)
Role	Independent Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Secretary Name	Prof Brian Stewart Hoyle
Nationality	British
Status	Resigned
Appointed	18 April 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Dell Fixby Huddersfield West Yorkshire HD2 2FD

Director Name	Prof Richard Andrew Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(4 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 August 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sunlight House 85 Quay Street Suite 101 Manchester M3 3JZ

Director Name	Allan Philip Whittaker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfields Francis Green Lane Penkridge Staffordshire ST19 5HE

Director Name	Prof Roger Smith Benson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.itoms.com
Email address	[email protected]

Location

Registered Address	Dickinson House 20 Dickinson Street Manchester M1 4LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

18 August 2006	Delivered on: 24 August 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re industrial tomography systems LTD and numbered 06619214 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
28 August 1997	Delivered on: 2 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 August 2006

Delivered on: 24 August 2006
Persons entitled:
Lloyds Tsb Bank PLC
Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re industrial tomography systems LTD and numbered 06619214 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

28 August 1997

Delivered on: 2 September 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 April 2023	Termination of appointment of Mi Wang as a director on 20 April 2023 (1 page)
20 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
6 July 2021	Change of details for Industrial Tomography Systems Plc as a person with significant control on 10 December 2018 (2 pages)
9 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 June 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
13 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 108.4 (4 pages)
18 May 2016	Director's details changed for Dr Mi Wang on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Dr Mi Wang on 1 January 2016 (2 pages)
18 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 108.4 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 108.4 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 108.4 (4 pages)
10 October 2014	Termination of appointment of Richard Andrew Williams as a director on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of Richard Andrew Williams as a director on 29 August 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 108.4 (4 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 108.4 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Speakers House 39 Deansgate Manchester M3 2BA on 10 April 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Solvency statement dated 30/03/11 (5 pages)
11 April 2011	Statement of capital on 11 April 2011 GBP 108.4 (4 pages)
11 April 2011	Solvency statement dated 30/03/11 (5 pages)
11 April 2011	Statement by directors (3 pages)
11 April 2011	Resolutions RES13 ‐ Cancel Â£68964.90 from share prem a/c 30/03/2011 (1 page)
11 April 2011	Statement by directors (3 pages)
11 April 2011	Statement of capital on 11 April 2011 GBP 108.4 (4 pages)
11 April 2011	Resolutions RES13 ‐ Cancel Â£68964.90 from share prem a/c 30/03/2011 (1 page)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Kenneth Mark Primrose on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Kenneth Mark Primrose on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Kenneth Mark Primrose on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Professor Richard Andrew Williams on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Professor Richard Andrew Williams on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Dr Mi Wang on 1 October 2009 (2 pages)
31 March 2010	Termination of appointment of Roger Benson as a director (1 page)
31 March 2010	Director's details changed for Mr John Thomas Moon on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Roger Benson as a director (1 page)
31 March 2010	Director's details changed for Professor Richard Andrew Williams on 1 October 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
31 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 April 2009	Return made up to 13/03/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
2 September 2008	Director's change of particulars / mi wang / 01/01/2007 (1 page)
2 September 2008	Director's change of particulars / mi wang / 01/01/2007 (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
19 March 2008	Return made up to 13/03/08; full list of members (4 pages)
17 March 2008	Appointment terminated director allan whittaker (1 page)
17 March 2008	Appointment terminated director allan whittaker (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 January 2008	Company name changed industrial tomography systems li mited\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed industrial tomography systems li mited\certificate issued on 16/01/08 (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 47 newton street manchester lancashire M1 1FT (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 47 newton street manchester lancashire M1 1FT (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Particulars of mortgage/charge (4 pages)
3 April 2006	Return made up to 13/03/06; full list of members (3 pages)
3 April 2006	Return made up to 13/03/06; full list of members (3 pages)
3 October 2005	Accounts made up to 31 March 2005 (18 pages)
3 October 2005	Accounts made up to 31 March 2005 (18 pages)
24 March 2005	Return made up to 13/03/05; full list of members (8 pages)
24 March 2005	Return made up to 13/03/05; full list of members (8 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 April 2004	Return made up to 25/02/04; full list of members (8 pages)
1 April 2004	Return made up to 25/02/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
26 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 March 2003	Return made up to 13/03/03; full list of members (11 pages)
25 March 2003	Return made up to 13/03/03; full list of members (11 pages)
19 April 2002	Return made up to 13/03/02; full list of members (10 pages)
19 April 2002	Return made up to 13/03/02; full list of members (10 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 June 2001	Ad 13/03/01--------- Â£ si [email protected] (4 pages)
11 June 2001	Nc inc already adjusted 13/03/01 (1 page)
11 June 2001	Ad 13/03/01--------- Â£ si [email protected] (4 pages)
11 June 2001	Nc inc already adjusted 13/03/01 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Ad 13/03/01--------- Â£ si [email protected] (2 pages)
25 May 2001	Ad 13/03/01--------- Â£ si [email protected] (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 13/03/01; full list of members (9 pages)
11 April 2001	Return made up to 13/03/01; full list of members (9 pages)
27 March 2001	Ad 13/03/01--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
27 March 2001	Nc inc already adjusted 13/03/01 (1 page)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2001	Nc inc already adjusted 13/03/01 (1 page)
27 March 2001	Ad 13/03/01--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 13/03/00; full list of members (9 pages)
9 May 2000	Return made up to 13/03/00; full list of members (9 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: po box 88 72 sackville street manchester M60 1QD (1 page)
17 June 1999	Registered office changed on 17/06/99 from: po box 88 72 sackville street manchester M60 1QD (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
6 April 1999	Return made up to 13/03/99; full list of members (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 March 1998	Return made up to 13/03/98; full list of members (6 pages)
26 March 1998	Return made up to 13/03/98; full list of members (6 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
20 October 1997	Ad 25/06/97--------- Â£ si [email protected]=6 Â£ ic 93/99 (2 pages)
20 October 1997	Ad 25/06/97--------- Â£ si [email protected]=6 Â£ ic 93/99 (2 pages)
24 September 1997	Ad 25/06/97--------- Â£ si [email protected]=20 Â£ ic 5/25 (2 pages)
24 September 1997	Ad 25/06/97--------- Â£ si [email protected]=73 Â£ ic 25/98 (2 pages)
24 September 1997	Ad 25/06/97--------- Â£ si [email protected]=73 Â£ ic 25/98 (2 pages)
24 September 1997	Ad 25/06/97--------- Â£ si [email protected]=20 Â£ ic 5/25 (2 pages)
2 September 1997	Particulars of mortgage/charge (6 pages)
2 September 1997	Particulars of mortgage/charge (6 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (21 pages)
13 March 1997	Incorporation (21 pages)