OPTIMISED SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 06611473
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address 62 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 75 ; Register inspection address has been changed from C/O Enginsoft Uk Ltd. Unit 34, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ. The most likely internet sites of OPTIMISED SYSTEMS LTD are www.optimisedsystems.co.uk, and www.optimised-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Optimised Systems Ltd is a Private Limited Company. The company registration number is 06611473. Optimised Systems Ltd has been working since 04 June 2008. The present status of the company is Active. The registered address of Optimised Systems Ltd is 62 Hagley Road Birmingham West Midlands England B16 8pe. . LUCAS, Steve Carlton is a Secretary of the company. LUCAS, Steven Carlton is a Director of the company. NAIK, Vishal is a Director of the company. PATEL, Bipin Jagubhai is a Director of the company. Director MOSELEY, David Roy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCAS, Steve Carlton
Appointed Date: 04 June 2008

Director
LUCAS, Steven Carlton
Appointed Date: 04 June 2008
66 years old

Director
NAIK, Vishal
Appointed Date: 19 October 2012
50 years old

Director
PATEL, Bipin Jagubhai
Appointed Date: 04 June 2008
60 years old

Resigned Directors

Director
MOSELEY, David Roy
Resigned: 30 June 2014
Appointed Date: 19 October 2012
64 years old

OPTIMISED SYSTEMS LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 75

10 Jun 2016
Register inspection address has been changed from C/O Enginsoft Uk Ltd. Unit 34, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ
11 Mar 2016
Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 62 Hagley Road Birmingham West Midlands B16 8PE on 11 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
16 Jun 2010
Register(s) moved to registered inspection location
16 Jun 2010
Register inspection address has been changed
04 Mar 2010
Total exemption small company accounts made up to 30 June 2009
25 Jun 2009
Return made up to 04/06/09; full list of members
04 Jun 2008
Incorporation