General information

Name:

Optimised Systems Limited

Office Address:

Sterling House 71 Francis Road Edgbaston B16 8SP Birmingham

Number: 06611473

Incorporation date: 2008-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimised Systems Ltd can be contacted at Birmingham at Sterling House 71 Francis Road. You can look up this business by referencing its zip code - B16 8SP. The enterprise has been in business on the English market for 16 years. This company is registered under the number 06611473 and company's current status is active. This company's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Its latest financial reports cover the period up to 31st December 2021 and the most recent confirmation statement was released on 30th July 2023.

That business owes its well established position on the market and constant improvement to exactly three directors, who are Hemal P., Steven L. and Bipin P., who have been leading the firm since 2020. In order to provide support to the directors, this specific business has been utilizing the skillset of Steve L. as a secretary since the appointment on 2008/06/04.

Bipin P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hemal P.

Role: Director

Appointed: 01 January 2020

Latest update: 30 March 2024

Steven L.

Role: Director

Appointed: 04 June 2008

Latest update: 30 March 2024

Bipin P.

Role: Director

Appointed: 04 June 2008

Latest update: 30 March 2024

Steve L.

Role: Secretary

Appointed: 04 June 2008

Latest update: 30 March 2024

People with significant control

Bipin P.
Notified on 4 June 2017
Nature of control:
over 3/4 of shares
Steven L.
Notified on 4 June 2017
Ceased on 5 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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