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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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