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OPTIMISED IT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimised It Services Limited. The company was founded 7 years ago and was given the registration number 10614536. The firm's registered office is in STOWMARKET. You can find them at Chestnut Barn, Mill Lane, Stowmarket, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMISED IT SERVICES LIMITED
Company Number:10614536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chestnut Barn, Mill Lane, Stowmarket, Suffolk, United Kingdom, IP14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Barn, Mill Lane, Stowmarket, United Kingdom, IP14 5BP

Director13 February 2017Active
Chestnut Barn, Mill Lane, Creeting St Peter, Stowmarket, England, IP14 5BP

Director05 December 2017Active

People with Significant Control

Mr Andrew John Aylott
Notified on:13 February 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Barn, Mill Lane, Stowmarket, United Kingdom, IP14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Aylott
Notified on:13 February 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Barn, Mill Lane, Stowmarket, United Kingdom, IP14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jodie Frances Aylott
Notified on:13 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Barn, Mill Lane, Stowmarket, United Kingdom, IP14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-19Accounts

Change account reference date company previous extended.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-07Resolution

Resolution.

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2022-01-31Capital

Capital allotment shares.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2017-12-05Officers

Appoint person director company with name date.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-02-13Incorporation

Incorporation company.

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