OPTIMISED SYSTEMS LTD
STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP- Active
- Private Limited Company
- Company No. 06611473
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISED SYSTEMS LTD was incorporated on Wednesday, June 4, 2008 as a Private Limited Company with registered address in BIRMINGHAM. OPTIMISED SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 8 months and 20 days.
| Name | OPTIMISED SYSTEMS LTD |
|---|---|
| Company number | 06611473 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
|---|---|
| Country Of Origin | ENGLAND |
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 Steven Carlton Lucas Nationality: British |
Dates: Sunday, June 4, 2017 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Bipin Jagubhai Patel Nationality: British |
Dates: Sunday, June 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against OPTIMISED SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISED SYSTEMS LTD | 04 Jun 2008 |