OPTIMISED SCHEDULING LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV15 6EA

Company number 03457055
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address DUKEN HOUSE, DUKEN LANE WOOTTON, BRIDGNORTH, SHROPSHIRE, WV15 6EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 91020 - Museums activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of OPTIMISED SCHEDULING LIMITED are www.optimisedscheduling.co.uk, and www.optimised-scheduling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Albrighton Rail Station is 9.7 miles; to Cosford Rail Station is 9.8 miles; to Codsall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimised Scheduling Limited is a Private Limited Company. The company registration number is 03457055. Optimised Scheduling Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Optimised Scheduling Limited is Duken House Duken Lane Wootton Bridgnorth Shropshire Wv15 6ea. . KAY, Philip Geoffrey is a Secretary of the company. KAY, Philip Geoffrey is a Director of the company. KAY, Sarah is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KAY, Geoffrey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KAY, Geoffrey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAY, Philip Geoffrey
Appointed Date: 01 May 2003
Director
KAY, Philip Geoffrey
Appointed Date: 29 October 1997
63 years old
Director
KAY, Sarah
Appointed Date: 29 October 1997
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Secretary
KAY, Geoffrey
Resigned: 01 January 2002
Appointed Date: 29 October 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 October 1997
Appointed Date: 29 October 1997
73 years old
Director
KAY, Geoffrey
Resigned: 01 January 2002
Appointed Date: 29 October 1997
98 years old

Persons With Significant Control

Mr Philip Geoffrey Kay
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMISED SCHEDULING LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 40 more events
05 Nov 1997
Registered office changed on 05/11/97 from: somerset house temple street birmingham B2 5DN
05 Nov 1997
Ad 29/10/97--------- £ si 99@1=99 £ ic 1/100
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
29 Oct 1997
Incorporation

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