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OPTUM SYSTEMS LTD

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

This company is commonly known as Optum Systems Ltd. The company was founded 24 years ago and was given the registration number 04091533. The firm's registered office is in LONDON. You can find them at 6 Elmwood Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTUM SYSTEMS LTD
Company Number:04091533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Elmwood Road, London, W4 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 59 Bassett Road, London, W10 6JR

Director17 October 2000Active
6, Elmwood Road, London, England, W4 3DZ

Director14 March 2010Active
Flat 6 59 Bassett Road, London, W10 6JR

Secretary17 October 2000Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 October 2000Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 October 2000Active

People with Significant Control

Mr Fabian Linus Vieth
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:German
Address:6, Elmwood Road, London, W4 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Gregor Rudolf Vieth
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:German
Address:6, Elmwood Road, London, W4 3DZ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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