OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
COMPANY NUMBER
SC557371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
13/02/2017
(7 years and 9 months old)
WEBSITE
www.optimisedenvironments.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9GL
Telephone: 01312215920
TPS: No
Quartermile 2 Level 2
2 Lister Square
Edinburgh
EH3 9GL
EH3 9GL
Credit Risk Overview
Want to learn more about OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| OPTIMISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Joseph Boland (922450602) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
Credit Risk Overview
Want to learn more about OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED?
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 OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED?
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 |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Joseph Boland (922450602) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 09/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931449769) Appointed |
| 14/09/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Jaimie Lee Ferguson (922450599) has left the board |
| 14/02/2022 | Lynda Jane Thomson (922450598) has left the board |
| 14/02/2022 | Paul MacDonald (922450597) has left the board |
| 14/02/2022 | New Board Member Alan Jonathan Edwards (910242050) Appointed |
| 14/02/2022 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
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