Optimising It Ltd

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optimising it ltd
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Optimising It Ltd

06864178β€’Private Limited With Share Capital

Optimising It Ltd, Twigworth Business Centre, Twigworth, GL29PG
WebsiteEmail01242505470

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Incorporated

31/03/2009

Company Age

17 years

Directors

6

Employees

32

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Optimising It Ltd (06864178) is a private limited with share capital incorporated on 31/03/2009 (17 years old) and registered in twigworth, GL29PG. The company operates under SIC code 62020 - information technology consultancy activities.

πŒπ€ππ€π†π„πƒ πˆπ“ π’π„π‘π•πˆπ‚π„π’ & π‚π‹πŽπ”πƒ π’πŽπ‹π”π“πˆπŽππ’ π’ππ„π‚πˆπ€π‹πˆπ’π“π’ whether you’re looking for a full range of fully-managed it services or one-off support packages, optimising it are the service providers for you. from consultancy, staff training and system upgrades to cybe...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 31/03/2009
GL29PG
32 employees

Financial Overview

Total Assets

Β£1.24M

Liabilities

Β£601.2K

Net Assets

Β£634.8K

Est. Turnover

Β£1.90M

AI Estimated
Unreported
Cash

Β£374.6K

Key Metrics

32

Employees

6

Directors

2

Shareholders

Board of Directors

5
T
todd alan gifford
director
T
tucker stein
director
T
timothy burke
director
W
will dawson
director
E
elliot hyman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Move Registers To Sail Company
Category:Address
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Sail Address Company
Category:Address
Date:05-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Incorporation Company
Category:Incorporation
Date:31-03-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1-2, Twigworth Court, Tewkesbury Road, Twigworth, Gloucester, GL29PGRegistered

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Contact

01242505470
careers@optimisingit.co.ukcontact@optimisingit.co.ukcyber@optimisingit.co.uksales@optimisingit.co.uk
optimisingit.co.uk
Optimising It Ltd, Twigworth Business Centre, Twigworth, GL29PG