Optimized Systems And Solutions Limited

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dissolved
Unknown

Optimized Systems And Solutions Limited

03694885•Private Limited With Share Capital

Moor Lane, Derby, DE248BJ

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Incorporated

13/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Optimized Systems And Solutions Limited (03694885) is a private limited with share capital incorporated on 13/01/1999 (27 years old) and registered in derby, DE248BJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/01/1999
DE248BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
P
pamela mary coles
director
D
david warren arthur east
director
N
nicola carroll
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2022
Legacy
Category:Capital
Date:11-05-2022
Legacy
Category:Insolvency
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Restoration Order Of Court
Category:Restoration
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:20-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-12-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-06-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Secretary Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2004
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Mortgage
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:18-07-2002
Auditors Resignation Company
Category:Auditors
Date:20-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date08/05/2015
Latest Accounts31/12/2014

Trading Addresses

Moor Lane, Derby, Derbyshire, DE248BJRegistered
Unit 13 Princesway Princes Park, Gateshead, Tyne And Wear, NE110NF

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Contact

Moor Lane, Derby, DE248BJ