Optimised Systems Ltd is an active company incorporated on 4 June 2008 with the registered office located in Liverpool, Merseyside. Optimised Systems Ltd was registered 17 years ago.
Cessation of Bipin Jagubhai Patel as a person with significant control on 26 August 2025
Submitted on 1 Sep 2025
Notification of The Ingenium Group Ltd as a person with significant control on 26 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 29 Aug 2025
Register inspection address has been changed from C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ England to C/O Stuart Mcbain Ltd Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ
Submitted on 26 Aug 2025
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Steve Carlton Lucas as a secretary on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Steven Carlton Lucas as a director on 31 July 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022