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OPTIMISING IT LTD

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

This company is commonly known as Optimising It Ltd. The company was founded 15 years ago and was given the registration number 06864178. The firm's registered office is in GLOUCESTER. You can find them at Unit 1/2 Twigworth Court Business Centre Tewkesbury Road, Twigworth, Gloucester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPTIMISING IT LTD
Company Number:06864178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1/2 Twigworth Court Business Centre Tewkesbury Road, Twigworth, Gloucester, England, GL2 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optimising It Ltd, Twigworth Business Centre, Tewkesbury Road, Twigworth, United Kingdom, GL2 9PG

Director24 February 2020Active
Optimising It Ltd, Twigworth Business Centre, Tewkesbury Road, Twigworth, United Kingdom, GL2 9PG

Director31 March 2009Active
Optimising It Ltd, Twigworth Business Centre, Tewkesbury Road, Twigworth, United Kingdom, GL2 9PG

Director24 February 2020Active
Unit 1/2 Twigworth Court Business Centre, Tewkesbury Road, Twigworth, Gloucester, England, GL2 9PG

Director07 June 2018Active
Optimising It Ltd, Twigworth Business Centre, Tewkesbury Road, Twigworth, United Kingdom, GL2 9PG

Director24 February 2020Active

People with Significant Control

Optimising It Holdings Limited
Notified on:21 September 2020
Status:Active
Country of residence:United Kingdom
Address:Twigworth Business Centre, Tewkesbury Road, Gloucester, United Kingdom, GL2 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Philip Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 1/2 Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England, GL2 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-31Address

Change registered office address company with date old address new address.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Address

Change registered office address company with date old address new address.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-19Capital

Second filing capital allotment shares.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-14Resolution

Resolution.

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2020-10-05Capital

Capital allotment shares.

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2020-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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