OPTIMIZED SYSTEMS LTD.
CUMBERWORTH OPTIMIZED COMPUTERS LTD.

Hellopages » West Yorkshire » Kirklees » HD8 8YE

Company number 03405971
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address HILL TOP FARM, SCARHOLE LANE, CUMBERWORTH, HUDDERSFIELD, HD8 8YE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment), 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of OPTIMIZED SYSTEMS LTD. are www.optimizedsystems.co.uk, and www.optimized-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Optimized Systems Ltd is a Private Limited Company. The company registration number is 03405971. Optimized Systems Ltd has been working since 21 July 1997. The present status of the company is Active. The registered address of Optimized Systems Ltd is Hill Top Farm Scarhole Lane Cumberworth Huddersfield Hd8 8ye. . TWIST, Susan is a Secretary of the company. TWIST, John is a Director of the company. Secretary RILEY, Justin Jerome has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIGGS, Robert Arthhur has been resigned. Director RILEY, Justin Jerome has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
TWIST, Susan
Appointed Date: 10 June 1998
Director
TWIST, John
Appointed Date: 10 June 1998
78 years old

Resigned Directors

Secretary
RILEY, Justin Jerome
Resigned: 10 June 1998
Appointed Date: 21 July 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
BRIGGS, Robert Arthhur
Resigned: 10 June 1998
Appointed Date: 21 July 1997
68 years old
Director
RILEY, Justin Jerome
Resigned: 10 June 1998
Appointed Date: 21 July 1997
51 years old

Persons With Significant Control

Mr John Twist
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Twist
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMIZED SYSTEMS LTD. Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 36 more events
18 Jun 1998
New director appointed
11 Jun 1998
Company name changed optimized computers LTD.\certificate issued on 12/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1997
Particulars of mortgage/charge
25 Jul 1997
Secretary resigned
21 Jul 1997
Incorporation

OPTIMIZED SYSTEMS LTD. Charges

25 September 1997
Debenture
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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