Optimised Engineering Limited. net worth, address, company information. Free

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Optimised Engineering Limited (reg no 05559999) is a private limited company started on 2005-09-09. The company is situated at The Yews, High Street, Hermitage RG18 9RD. Optimised Engineering Limited operates SIC code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Optimised Engineering Limited
Number	05559999
Date of Incorporation:	Fri, 9th Sep 2005
End of financial year:	30 September
Address:	The Yews, High Street, Hermitage, RG18 9RD
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: David J. (in the company from 09 September 2005). The Companies House reports 2 persons of significant control, namely: David J. has over 3/4 of shares, 3/4 to full of voting rights, Darren W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	155,143	160,449	130,403	140,153	157,101	143,180	160,841	136,126	147,715	162,608	189,883	219,066	117,270
Fixed Assets	-	-	-	-	-	-	5,786	10,540	10,754	6,840	3,689	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	2	2	2	2	2
Total Assets Less Current Liabilities	105,086	113,536	97,109	104,861	124,759	109,712	134,219	118,168	133,530	156,706	167,577	194,544	115,357
Shareholder Funds	105,086	113,536	97,109	104,861	123,515	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,850	7,568	5,801	6,447	6,219	-	-	-	-	-	-	-	-

People with significant control

David J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren W.

6 April 2016 - 22 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH03) Purchase of own shares filed on: 2nd, February 2024 \| capital	Free Download

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(SH03) Purchase of own shares filed on: 2nd, February 2024 \| capital	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2023-12-22: 1.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control 2023-12-22 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-22 filed on: 19th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-09-09 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2023-03-28 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-28 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-09 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-09 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-09-09 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 10th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-09 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-09-09 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 9th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017-09-09 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-05-22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 28th, February 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-09-09 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On 2013-06-03 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-09 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 2.00 GBP capital
(CH01) On 2013-03-25 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2013-06-03 secretary's details were changed filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-09 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-09 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, June 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 22 Austin Place Abingdon Oxfordshire OX14 1LU on 2013-04-03 filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-09 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-09 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-09 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-09 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-09 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-09-17 filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-09-16 filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 29th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-09-22 filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-22 filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/04/06 from: suite c, 1ST floor, hinksey court, west way botley, oxford oxon OX2 9JU filed on: 21st, April 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 21/04/06 from: suite c, 1ST floor, hinksey court, west way botley, oxford oxon OX2 9JU filed on: 21st, April 2006 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, September 2005 \| incorporation	Free Download (17 pages)

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