Company number 05195461
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Charles Fletcher Grant as a director on 16 September 2016; Appointment of Mrs Caroline Ann Shaw as a director on 16 September 2016. The most likely internet sites of OPTIMISE SYSTEMS LTD are www.optimisesystems.co.uk, and www.optimise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Optimise Systems Ltd is a Private Limited Company.
The company registration number is 05195461. Optimise Systems Ltd has been working since 02 August 2004.
The present status of the company is Active. The registered address of Optimise Systems Ltd is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. The company`s financial liabilities are £43.93k. It is £7.48k against last year. And the total assets are £42.23k, which is £-24.9k against last year. ASTBURY, Barrie is a Secretary of the company. ASTBURY, Barrie is a Director of the company. GRANT, Charles Fletcher is a Director of the company. NARRACOTT, Nicholas Michael is a Director of the company. SHAW, Caroline Ann is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CARTER, Philip Joseph has been resigned. Director FIELD, Arthur John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
optimise systems Key Finiance
LIABILITIES
£43.93k
+20%
CASH
n/a
TOTAL ASSETS
£42.23k
-38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Barrie Astbury
Notified on: 22 July 2016
80 years old
Nature of control: Has significant influence or control
OPTIMISE SYSTEMS LTD Events
01 Mar 2017
Micro company accounts made up to 31 December 2016
19 Sep 2016
Appointment of Mr Charles Fletcher Grant as a director on 16 September 2016
19 Sep 2016
Appointment of Mrs Caroline Ann Shaw as a director on 16 September 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
02 Aug 2004
Incorporation
27 June 2006
Debenture (all assets)
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied
on 23 November 2005
Persons entitled: Affinitus Group Limited
Description: Assets undertakings and goodwill of the business relating…