Optimise Systems Ltd. net worth, address, company information. Free

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Optimise Systems Ltd (Companies House Registration Number 05195461) is a private limited company incorporated on 2004-08-02. The company was registered at Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB. Optimise Systems Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Optimise Systems Ltd
Number	05195461
Date of Incorporation:	August 2, 2004
End of financial year:	31 December
Address:	Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this business, we can name: Nicholas N. (in the company from 20 September 2004), Barrie A. (appointment date: 20 September 2004). 1 secretary is present: Barrie A. (appointed on 20 September 2004). The official register lists 1 person of significant control - Barrie A., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,336	37,636	33,179	33,179	43,984	67,129	34,707	40,958	71,258	81,254	87,379	70,110	49,913
Fixed Assets	84,359	95,418	80,656	80,656	69,303	69,361	68,602	67,955	67,409	66,941	66,546	66,209	65,923
Total Assets Less Current Liabilities	-	-	-	-	-	32,913	62,803	65,299	64,036	90,164	106,668	74,321	52,594
Intangible Fixed Assets	76,608	88,831	74,774	74,774	64,303	64,303	-	-	-	-	-	-	-
Number Shares Allotted	-	87	-	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	7,751	6,588	5,882	5,882	5,000	5,058	-	-	-	-	-	-	-

People with significant control

Barrie A.

22 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-27 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
(CH01) On 2018-07-16 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-16 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-16 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(AD04) Location of company register(s) has been changed to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB at an unknown date filed on: 28th, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-13 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
(AD02) New sail address Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB. Change occurred at an unknown date. Company's previous address: C/O Optimise Systems Ltd Unit 6 Wheatcroft Business Park Edwalton Nottingham Nottinghamshire NG12 4DG United Kingdom. filed on: 15th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 15th, July 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 10 High Street Swinderby Lincoln LN6 9LW on 2014-06-27 filed on: 27th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-08-05 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-05 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-05: 88 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, August 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 14th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 15th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 18th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-08-02 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, August 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, June 2006 \| accounts	Free Download (8 pages)
(288a) On 2005-09-13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(363s) Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
(288a) On 2004-10-21 New secretary appointed;new director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-21 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-21 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-21 New secretary appointed;new director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-21 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-21 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-08-03 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-03 Secretary resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-03 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-03 Secretary resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (13 pages)

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