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Optimized Systems And Solutions Limited

Optimized Systems And Solutions Limited is a dissolved company incorporated on 13 January 1999 with the registered office located in Derby, Derbyshire. Optimized Systems And Solutions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03694885
Private limited company
Age
26 years
Incorporated 13 January 1999
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Moor Lane
Derby
DE24 8BJ
Same address for the past 26 years
Telephone
01332 771700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Oct 1961
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Industrial Power (India) Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Rolls-Royce India Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Rolls-Royce Industries Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Kinolt UK Ltd
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
No-Break Power Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Rolls-Royce General Partner Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Rolls-Royce Placements Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Rolls-Royce Controls And Data Services Limited
Pamela Mary Coles and Nicola Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.53M
Decreased by £17.86M (-49%)
Employees
358
Increased by 7 (+2%)
Total Assets
£28.83M
Decreased by £4.02M (-12%)
Total Liabilities
£0
Decreased by £5.74M (-100%)
Net Assets
£28.83M
Increased by £1.72M (+6%)
Debt Ratio (%)
0%
Decreased by 17.46% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 27 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 12 Jul 2022
Application To Strike Off
3 Years Ago on 5 Jul 2022
Restoration Court Order
3 Years Ago on 2 Feb 2022
Charge Satisfied
4 Years Ago on 17 May 2021
Ms Nicola Carroll Appointed
4 Years Ago on 10 Mar 2021
Mr David Warren Arthur East Appointed
4 Years Ago on 10 Mar 2021
Rolls-Royce Industries Limited Resigned
4 Years Ago on 10 Mar 2021
Ms Pamela Mary Coles Appointed
4 Years Ago on 10 Mar 2021
Andrew Harvey-Wrate Resigned
4 Years Ago on 10 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2022
Application to strike the company off the register
Submitted on 5 Jul 2022
Solvency Statement dated 21/04/22
Submitted on 11 May 2022
Statement by Directors
Submitted on 11 May 2022
Statement of capital on 11 May 2022
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021
Submitted on 14 Feb 2022
Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
Submitted on 14 Feb 2022
Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
Submitted on 14 Feb 2022
Repayment History
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