Company number 04677082
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 63 GORDIAN WAY, STEVENAGE, HERTFORDSHIRE, SG2 7QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 950
. The most likely internet sites of OPTIMISED NETWORKS LTD are www.optimisednetworks.co.uk, and www.optimised-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Optimised Networks Ltd is a Private Limited Company.
The company registration number is 04677082. Optimised Networks Ltd has been working since 25 February 2003.
The present status of the company is Active. The registered address of Optimised Networks Ltd is 63 Gordian Way Stevenage Hertfordshire Sg2 7qh. . SHERRY, Gerard Joseph is a Secretary of the company. DAVENPORT, Leigh Brian is a Director of the company. MOCHERLA, Radharaman is a Director of the company. Secretary MOCHERLA, Radharaman has been resigned. Director EARLEY, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
EARLEY, John
Resigned: 17 October 2005
Appointed Date: 01 August 2005
62 years old
Persons With Significant Control
Mr Leigh Brian Davenport
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMISED NETWORKS LTD Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 30 more events
10 Aug 2004
Registered office changed on 10/08/04 from: 76 long reach road cambridge CB4 1UJ
12 Mar 2004
Return made up to 25/02/04; full list of members
12 Sep 2003
Secretary resigned
12 Sep 2003
New secretary appointed
25 Feb 2003
Incorporation