Optimised Systems Ltd
Company Profile
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MicroOptimised Systems Ltd
06611473•Private Limited With Share Capital
C/O Stuart Mcbain Ltd (Accountan, Unit 14, Tower Street, Liverpool, L34BJ
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Incorporated
04/06/2008
Company Age
17 years
Directors
2
Employees
1
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Optimised Systems Ltd (06611473) is a private limited with share capital incorporated on 04/06/2008 (17 years old) and registered in liverpool, L34BJ. The company operates under SIC code 62020 - information technology consultancy activities.
Optimise systems limited supply complete solutions, including hardware, standard and bespoke software and training. sectors include catering, trading, fresh produce, flowers and bulbs and construction. we also provide generic solutions to suite many industries.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/06/2008
L34BJ
1 employees
Financial Overview
Total Assets
£303.9K
Liabilities
£251.1K
Net Assets
£52.9K
Est. Turnover
£265.6K
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
1
Employees
2
Directors
3
Shareholders
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Resolution
Category:Resolution
Date:11-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:04-06-2008
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Stuart Mcbain Ltd (Accountan, Unit 14, Tower Street, Liverpool, L3 4Bj, L34BJRegistered
Sterling House, 71 Francis Road, Edgbaston, Birmingham, West Midlands, B168SP
Related Companies
9
Contact
441159622829
C/O Stuart Mcbain Ltd (Accountan, Unit 14, Tower Street, Liverpool, L34BJ