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OPTIMAL SYSTEMS LIMITED - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 12253054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- KERSHAW, Clare Louise
- KERSHAW, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-09
- Age Of Company 2019-10-09 4 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Darren Kershaw
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-23
- Last Date: 2022-12-23
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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OPTIMAL SYSTEMS LIMITED Company Description
- OPTIMAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 12253054. Its current trading status is "live". It was registered 2019-10-09. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2022-12-23.It can be contacted at 9 Ensign House Admirals Way .
Get OPTIMAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimal Systems Limited - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
- 2019-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-02-09) - AA01
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accounts-with-accounts-type-micro-entity (2023-02-09) - AA
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resolution (2023-03-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-03-29) - 600
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liquidation-voluntary-declaration-of-solvency (2023-03-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-12-16) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-updates (2020-10-13) - CS01
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capital-allotment-shares (2020-10-13) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-10-09) - NEWINC
