OPTIMISE SYSTEMS LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
OPTIMISE SYSTEMS LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
OPTIMISE SYSTEMS LTD was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195461. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIMISE SYSTEMS LTD was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195461. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OPTIMISE SYSTEMS LTD - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
SHERWOOD HOUSE
NOTTINGHAM
NG7 6LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS MICHAEL NARRACOTT | Apr 1947 | British | Director | 2004-09-20 | CURRENT |
| MR BARRIE ASTBURY | Jun 1945 | Director | 2004-09-20 | CURRENT | |
| MR BARRIE ASTBURY | Jun 1945 | Secretary | 2004-09-20 | CURRENT | |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
| MRS CAROLINE ANN SHAW | May 1974 | British | Director | 2016-09-16 UNTIL 2023-01-27 | RESIGNED |
| MR ARTHUR JOHN FIELD | Jan 1963 | British | Director | 2004-09-20 UNTIL 2013-05-03 | RESIGNED |
| CHARLES FLETCHER GRANT | Jun 1964 | British | Director | 2016-09-16 UNTIL 2023-01-31 | RESIGNED |
| MR PHILIP JOSEPH CARTER | Nov 1948 | British | Director | 2005-07-01 UNTIL 2014-12-13 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barrie Astbury | 2016-07-22 | 6/1945 | Lincoln |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optimise Systems Limited - Filleted accounts | 2023-05-12 | 31-12-2022 | £10,095 equity |
| Optimise Systems Limited - Filleted accounts | 2022-09-13 | 31-12-2021 | £9,910 equity |
| Optimise Systems Limited - Filleted accounts | 2021-03-27 | 31-12-2020 | £34,777 equity |
| Optimise Systems Limited - Filleted accounts | 2020-07-07 | 31-12-2019 | £19 equity |
| Optimise Systems Limited - Filleted accounts | 2019-05-23 | 31-12-2018 | £6,530 equity |
| Optimise Systems Limited - Filleted accounts | 2018-07-06 | 31-12-2017 | £30,698 equity |
| Optimise Systems Limited - Filleted accounts | 2017-03-02 | 31-12-2016 | £24,672 equity |
| Optimise Systems Ltd - Abbreviated accounts | 2016-03-15 | 31-12-2015 | £52 Cash |
| Optimise Systems Ltd - Abbreviated accounts | 2015-01-14 | 31-12-2014 | £63 Cash |