OPTIMISE SOLUTIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OPTIMISE SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
OPTIMISE SOLUTIONS LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: SC119824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
OPTIMISE SOLUTIONS LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: SC119824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
OPTIMISE SOLUTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 STRAITON VIEW
EDINBURGH
MIDLOTHIAN
EH20 9QZ
This Company Originates in : United Kingdom
Previous trading names include:
TAIT BUSINESS SYSTEMS LIMITED (until 11/12/2006)
TAIT BUSINESS SYSTEMS LIMITED (until 11/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MICHAEL COATES | Oct 1970 | British | Director | 2006-04-04 | CURRENT |
| GORDON FRASER KINNEAR | Jul 1963 | British | Director | 2006-04-04 | CURRENT |
| LISA ELAINE KINNEAR | May 1964 | British | Secretary | 2008-01-14 | CURRENT |
| LINDSAYS LLP | Corporate Secretary | 2006-04-04 UNTIL 2008-01-14 | RESIGNED | ||
| MYRA HELEN MURRAY TAIT | May 1949 | British | Director | RESIGNED | |
| JAMES WILLIAM TAIT | May 1945 | Director | RESIGNED | ||
| ADAM ANGUS LOCKWOOD | Mar 1966 | British | Director | 2006-04-04 UNTIL 2009-02-09 | RESIGNED |
| GORDON FRASER KINNEAR | Jul 1963 | British | Director | 1993-07-23 UNTIL 1997-11-18 | RESIGNED |
| JAMES WILLIAM TAIT | May 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimise Holdings Limited | 2016-04-11 | Loanhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPTIMISE SOLUTIONS LIMITED | 2023-12-28 | 31-03-2023 | £21,315 Cash £101,202 equity |
| OPTIMISE SOLUTIONS LIMITED | 2022-12-29 | 31-03-2022 | £41,737 Cash £100,365 equity |
| OPTIMISE SOLUTIONS LIMITED | 2021-12-28 | 31-03-2021 | £31,447 Cash £98,740 equity |
| OPTIMISE SOLUTIONS LIMITED | 2021-01-01 | 31-03-2020 | £64,315 Cash £94,400 equity |
| OPTIMISE SOLUTIONS LIMITED | 2019-11-26 | 31-03-2019 | £12,482 Cash £86,629 equity |
| OPTIMISE SOLUTIONS LIMITED | 2018-01-03 | 31-03-2017 | £86,331 Cash £68,919 equity |
| Abbreviated Company Accounts - OPTIMISE SOLUTIONS LIMITED | 2016-12-31 | 31-03-2016 | £68,287 Cash £64,857 equity |