This company is commonly known as Optimised Engineering Limited. The company was founded 18 years ago and was given the registration number 05559999. The firm's registered office is in HERMITAGE. You can find them at The Yews, High Street, Hermitage, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | OPTIMISED ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 05559999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Yews, High Street, Hermitage, Berkshire, RG18 9RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Yews, High Street, Hermitage, United Kingdom, RG18 9RD | Director | 09 September 2005 | Active |
| 36, Cromwell Road, Newbury, England, RG14 2HL | Secretary | 09 September 2005 | Active |
| 36, Cromwell Road, Newbury, England, RG14 2HL | Director | 09 September 2005 | Active |
| Mr Darren Paul Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | The Yews, High Street, Hermitage, RG18 9RD |
| Nature of control | : |
|
| Mr David Martin Jewell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | The Yews, High Street, Hermitage, RG18 9RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Capital | Capital return purchase own shares. | Download |
| 2024-01-22 | Capital | Capital cancellation shares. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2017-05-22 | Officers | Change person director company with change date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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