OPTIMIZED SYSTEMS LTD.

HILL TOP FARM, SCARHOLE LANE, CUMBERWORTH HD8 8YE

Active - Proposal to Strike off
Private Limited Company
Company No. 03405971
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

OPTIMIZED SYSTEMS LTD. was incorporated on Monday, July 21, 1997 as a Private Limited Company with registered address in CUMBERWORTH. OPTIMIZED SYSTEMS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 27 years 1 month and 29 days.

Name	OPTIMIZED SYSTEMS LTD.
Company number	03405971
Company type	Private Limited Company
Incorporation date	21 Jul 1997
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of electronic industrial process control equipment (26512) Manufacture of non-electronic industrial process control equipment (26514) Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) Electrical installation (43210)

Address

Registered Address	HILL TOP FARM SCARHOLE LANE CUMBERWORTH HD8 8YE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr John Twist Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Susan Twist Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-720 days left)
Latest accounts	31 December 2020
Next confirmation statement due	18 August 2016
Last confirmation statement dated	21 July 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
OPTIMIZED SYSTEMS LTD.	21 Jul 1997