OPTIMISE WEB LIMITED
EDINBURGH OPTIMISE SOFTWARE LIMITED

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC291826
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMISE WEB LIMITED are www.optimiseweb.co.uk, and www.optimise-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimise Web Limited is a Private Limited Company. The company registration number is SC291826. Optimise Web Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Optimise Web Limited is 5 Straiton View Straiton Business Parc Edinburgh Midlothian Eh20 9qz. . KINNEAR, Lisa Elaine is a Secretary of the company. COATES, Andrew Michael is a Director of the company. KINNEAR, Gordon Fraser is a Director of the company. Secretary LINDSAYS WS has been resigned. Director LOCKWOOD, Adam Angus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KINNEAR, Lisa Elaine
Appointed Date: 14 January 2008
Director
COATES, Andrew Michael
Appointed Date: 18 October 2005
55 years old
Director
KINNEAR, Gordon Fraser
Appointed Date: 18 October 2005
62 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 14 January 2008
Appointed Date: 18 October 2005
Director
LOCKWOOD, Adam Angus
Resigned: 09 February 2009
Appointed Date: 18 October 2005
59 years old

Persons With Significant Control

Mr Andrew Michael Coates
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gordon Fraser Kinnear
Notified on: 16 October 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPTIMISE WEB LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
31 Oct 2006
Return made up to 18/10/06; full list of members
31 Oct 2006
Secretary's particulars changed
28 Apr 2006
Accounting reference date extended from 31/10/06 to 31/03/07
20 Jan 2006
Registered office changed on 20/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
18 Oct 2005
Incorporation

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