• UK
  • OPTIMISE SYSTEMS LTD - Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom

Company Information

Company registration number
05195461
Company Status
LIVE
Country
United Kingdom
Registered Address
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB
Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB UK

Management

Managing Directors
ASTBURY, Barrie
GRANT, Charles Fletcher
NARRACOTT, Nicholas Michael
SHAW, Caroline Ann
Company secretaries
ASTBURY, Barrie

Company Details

Type of Business
ltd
Incorporated
2004-08-02
Age Of Company
2004-08-02 19 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Barrie Astbury
Mr Barrie Astbury

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-09-08
Last Date: 2021-08-25

OPTIMISE SYSTEMS LTD Company Description

OPTIMISE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05195461. Its current trading status is "live". It was registered 2004-08-02. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Sherwood House .
More information

Get OPTIMISE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Optimise Systems Ltd - Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom

2004-08-02 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • change-person-director-company-with-change-date (2018-07-16) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-07-05) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-01) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2015-07-28) - AD04

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-07-15) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • move-registers-to-sail-company (2012-08-14) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • change-sail-address-company (2012-08-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-person-director-company-with-change-date (2010-08-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA

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  • legacy (2009-08-26) - 363a

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  • legacy (2008-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA

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  • legacy (2007-08-28) - 363a

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  • legacy (2006-04-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA

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  • legacy (2006-07-07) - 395

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  • legacy (2006-08-16) - 363a

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  • legacy (2005-11-23) - 403a

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  • legacy (2005-09-13) - 288a

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  • legacy (2005-08-31) - 363s

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  • legacy (2005-05-20) - 395

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  • legacy (2005-05-10) - 225

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  • legacy (2004-10-21) - 288a

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  • legacy (2004-08-03) - 288b

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  • incorporation-company (2004-08-02) - NEWINC

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