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Optimise Systems Ltd

Optimise Systems Ltd is an active company incorporated on 2 August 2004 with the registered office located in Nottingham, Nottinghamshire. Optimise Systems Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05195461
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Optimise Systems Ltd
Contact
Address
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB
Same address for the past 10 years
Telephone
01159622829
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Barrie Astbury
Director • Secretary • PSC • Software Engineer • British • Lives in England • Born in Jun 1945
Mr Nicholas Michael Narracott
Director • Software Technician • British • Lives in England • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£92.81K
Decreased by £25.86K (-22%)
Total Liabilities
-£82.31K
Decreased by £26.27K (-24%)
Net Assets
£10.5K
Increased by £409 (+4%)
Debt Ratio (%)
89%
Decreased by 2.81% (-3%)
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Latest Activity
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Charles Fletcher Grant Resigned
2 Years 7 Months Ago on 31 Jan 2023
Caroline Ann Shaw Resigned
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 May 2023
Termination of appointment of Caroline Ann Shaw as a director on 27 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Charles Fletcher Grant as a director on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 25 August 2021 with no updates
Submitted on 25 Aug 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 27 Jul 2021
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Repayment History
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