OPTOMISE SYSTEMS LIMITED
LONDON CRUSADER TECHNOLOGY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03761277
Status Liquidation
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators statement of receipts and payments to 29 October 2016; Liquidators statement of receipts and payments to 29 October 2015; Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015. The most likely internet sites of OPTOMISE SYSTEMS LIMITED are www.optomisesystems.co.uk, and www.optomise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Optomise Systems Limited is a Private Limited Company. The company registration number is 03761277. Optomise Systems Limited has been working since 28 April 1999. The present status of the company is Liquidation. The registered address of Optomise Systems Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . CARLEY SMITH, Jane is a Secretary of the company. CARLEY SMITH, Jason Frank is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARLEY SMITH, Jane
Appointed Date: 28 May 1999

Director
CARLEY SMITH, Jason Frank
Appointed Date: 28 May 1999
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 May 1999
Appointed Date: 28 April 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 May 1999
Appointed Date: 28 April 1999
71 years old

OPTOMISE SYSTEMS LIMITED Events

30 Dec 2016
Liquidators statement of receipts and payments to 29 October 2016
04 Dec 2015
Liquidators statement of receipts and payments to 29 October 2015
08 Jan 2015
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015
06 Nov 2014
Declaration of solvency
06 Nov 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-30
  • LRESSP ‐ Special resolution to wind up on 2014-10-30

...
... and 56 more events
16 Jun 1999
Registered office changed on 16/06/99 from: 61 fairview avenue gillingham kent ME8 0QP
16 Jun 1999
Company name changed\certificate issued on 16/06/99
15 Jun 1999
Director resigned
15 Jun 1999
Secretary resigned
28 Apr 1999
Incorporation

OPTOMISE SYSTEMS LIMITED Charges

12 September 2003
Rent deposit deed
Delivered: 30 September 2003
Status: Satisfied on 29 October 2014
Persons entitled: Pilgrims LTD and Quaives Securities LTD
Description: Interest in the deposit account and all money from time to…
13 February 2003
Deed of charge over credit balances
Delivered: 19 February 2003
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit,bid no 45939422. the charge creates a fixed…