OPTIMISE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
OPTIMISE SYSTEMS LTD
COMPANY NUMBER
05195461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/08/2004
(20 years and 3 months old)
WEBSITE
www.optimisesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 6LB
Telephone: 01159622829
TPS: No
Sherwood House
7 Gregory Boulevard
Nottingham
Nottinghamshire
NG7 6LB
Telephone: 9622829
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIMISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/2004 - Present (20 years and 1 months) Secretary: 20/09/2004 - Present (20 years and 1 months) Born in Jun 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
20/09/2004 - Present (20 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
02/08/2004 - Present (20 years and 3 months) 02/08/2004 - Present (20 years and 3 months) 02/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
20/09/2004 - 03/05/2013 (8 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 02/02/2023 | Caroline Ann Shaw (921447934) has left the board |
| 02/02/2023 | Charles Fletcher Grant (916203215) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 21/09/2016 | New Board Member Caroline Ann Shaw (921447934) Appointed |
| 21/09/2016 | New Board Member Charles Fletcher Grant (916203215) Appointed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Philip Joseph Carter (910757132) has left the board |
| 10/03/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 25/03/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | Arthur John Field (910089930) has left the board |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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