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 1 month 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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- 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 Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months 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
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 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
5 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Resolution
6 Years Ago on 27 Feb 2020
Statement Of Companys Objects
6 Years Ago on 27 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 26 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
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 |
|---|---|---|
| Mr Steven Carlton Lucas | Jan 1959 | 04 Jun 2017 |
| Mr Bipin Jagubhai Patel | Jun 1965 | 04 Jun 2017 |
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Here’s a quick overview of OPTIMISED SYSTEMS LTD 👀 — a Liverpool based business that started in 2008.