Company number 04091533
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 6 ELMWOOD ROAD, LONDON, W4 3DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
GBP 1,000
. The most likely internet sites of OPTUM SYSTEMS LTD are www.optumsystems.co.uk, and www.optum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optum Systems Ltd is a Private Limited Company.
The company registration number is 04091533. Optum Systems Ltd has been working since 17 October 2000.
The present status of the company is Active. The registered address of Optum Systems Ltd is 6 Elmwood Road London W4 3dz. The company`s financial liabilities are £3.3k. It is £0.27k against last year. And the total assets are £3.64k, which is £-9.85k against last year. VIETH, Fabian Linus is a Director of the company. VIETH, Thomas Gregor Rudolf is a Director of the company. Secretary BARAN, Tanja has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
optum systems Key Finiance
LIABILITIES
£3.3k
+9%
CASH
n/a
TOTAL ASSETS
£3.64k
-73%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARAN, Tanja
Resigned: 01 August 2008
Appointed Date: 17 October 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2000
Appointed Date: 17 October 2000
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2000
Appointed Date: 17 October 2000
Persons With Significant Control
Mr Fabian Linus Vieth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTUM SYSTEMS LTD Events
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 May 2016
Micro company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
31 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Feb 2015
Registered office address changed from Flat 6 59 Bassett Road London W10 6JR to 6 Elmwood Road London W4 3DZ on 19 February 2015
...
... and 33 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
17 Oct 2000
Incorporation