OPTIMISED SYSTEMS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
OPTIMISED SYSTEMS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OPTIMISED SYSTEMS LTD was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISED SYSTEMS LTD was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMISED SYSTEMS LTD - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STERLING HOUSE 71 FRANCIS ROAD
BIRMINGHAM
B16 8SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEMAL PATEL | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
MR BIPIN JAGUBHAI PATEL | Jun 1965 | British | Director | 2008-06-04 | CURRENT |
MR STEVEN CARLTON LUCAS | Jan 1959 | British | Director | 2008-06-04 | CURRENT |
STEVE CARLTON LUCAS | Secretary | 2008-06-04 | CURRENT | ||
MR VISHAL NAIK | Aug 1975 | British | Director | 2012-10-19 UNTIL 2021-05-05 | RESIGNED |
MR DAVID ROY MOSELEY | Jul 1961 | British | Director | 2012-10-19 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Carlton Lucas | 2017-06-04 - 2019-11-05 | 1/1959 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
Mr Bipin Jagubhai Patel | 2017-06-04 | 6/1965 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 8,507 Cash 63,561 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 22,059 Cash 75,484 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 769 Cash 113,615 equity |
ACCOUNTS - Final Accounts | 2020-08-07 | 31-12-2019 | 18,991 Cash 72,238 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 24,231 Cash 65,817 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-26 | 31-12-2014 | 52,280 Cash 54,685 equity |
ACCOUNTS - Final Accounts preparation | 2014-09-19 | 31-12-2013 | 53,438 Cash 50,411 equity |