This company is commonly known as Optimise Systems Ltd. The company was founded 19 years ago and was given the registration number 05195461. The firm's registered office is in NOTTINGHAM. You can find them at Sherwood House, 7 Gregory Boulevard, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTIMISE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05195461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 High Street, Swinderby, Lincoln, LN6 9LW | Secretary | 20 September 2004 | Active |
| 10 High Street, Swinderby, Lincoln, LN6 9LW | Director | 20 September 2004 | Active |
| 22, The Lawns, Collingham, Newark, England, NG23 7NT | Director | 20 September 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 02 August 2004 | Active |
| 23 Hinckley Road, Barwell, LE9 8DL | Director | 01 July 2005 | Active |
| 44 Beech Avenue, Keyworth, Nottingham, NG12 5DD | Director | 20 September 2004 | Active |
| Sherwood House,, 7 Gregory Boulevard, Nottingham, England, NG7 6LB | Director | 16 September 2016 | Active |
| Sherwood House, 7 Gregory Boulevard, Gregory Boulevard, Nottingham, England, NG7 6LB | Director | 16 September 2016 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 02 August 2004 | Active |
| Mr Barrie Astbury | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, High Street, Lincoln, England, LN6 9LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-19 | Officers | Appoint person director company with name date. | Download |
| 2016-09-19 | Officers | Appoint person director company with name date. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Address | Move registers to registered office company with new address. | Download |
| 2015-07-28 | Officers | Termination director company with name termination date. | Download |
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