Menna Overview
Here’s a quick overview of OPTIMISED SYSTEMS LTD 👀 — a Liverpool based business that started in 2008.
OPTIMISED SYSTEMS LTD
- Company statusactive
- Company No06611473
- Age18 years 5 months Incorporated 4 June 2008
- Officers2
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
OPTIMISED SYSTEMS LTD is an active company incorporated on 4 June 2008 and based in Liverpool, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 25 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bipin Jagubhai | director | Jun 1965 | 04 Jun 2008 |
| PATEL, Hemal Bipinkumar | director | Jul 1964 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Ingenium Group Ltd | 26 Aug 2025 | |
| Mr Bipin Jagubhai Patel | Jun 1965 | 04 Jun 2017 |
| Mr Steven Carlton Lucas | Jan 1959 | 04 Jun 2017 |
Related Companies
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PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai are mutual persons.
PATEL, Bipin Jagubhai, LUCAS, Steven Carlton, MOSELEY, David Roy are mutual persons.
PATEL, Hemal Bipinkumar are mutual persons.
MOSELEY, David Roy are mutual persons.
NAIK, Vishal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPTIMISED SYSTEMS LTD 👀 — a Liverpool based business that started in 2008.