OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
COMPANY NUMBER
03694885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/01/1999
20/12/2008
DATA SYSTEMS & SOLUTIONS LIMITED
DERBY
DE24 8BJ
Telephone: 01332771700
TPS: No
Moor Lane
Derby
Derbyshire
DE24 8BJ
Telephone: 771700
Unit 13 Princesway Princes Park
Gateshead
Tyne and Wear
NE11 0NF
Telephone: 4994100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 19/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
Credit Risk Overview
Want to learn more about OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 4 Past: 279 |
View Report |
|
Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 334 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 19/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 04/06/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 29/05/2024 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 14/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 07/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 08/11/2023 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 07/09/2023 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 30/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 02/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 09/01/2023 | New Board Member David Warren Arthur East (906694174) Appointed |
| 03/11/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 20/10/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 13/10/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 06/10/2022 | New Board Member David Warren Arthur East (906694174) Appointed |
| 06/10/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 06/10/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 16/02/2022 | Andrew Harvey-Wrate (916107566) has left the board |
| 16/02/2022 | ROLLS-ROYCE INDUSTRIES LIMITED (920086818) has left the board |
| 16/02/2022 | New Board Member David Warren Arthur East (906694174) Appointed |
| 16/02/2022 | New Board Member Nicola Carroll (927886117) Appointed |
| 16/02/2022 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 04/09/2020 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 04/09/2020 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 17/06/2016 | New Annual Return filed |
| 08/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920118223) has left the board |
| 08/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | New Board Member Andrew Harvey-Wrate (916107566) Appointed |
| 24/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920118223) Appointed |
| 24/09/2015 | Karen Waldron (918399393) has left the board |
| 23/09/2015 | Karen Waldron (911238752) has left the board |
| 10/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 19/06/2015 | New Annual Return filed |
| 10/06/2015 | Colin Peter Smith (910626351) has left the board |
| 10/06/2015 | Michael James Mosley (918393624) has left the board |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Karen Waldron (911238752) Appointed |
| 10/06/2015 | New Board Member Delrose Joy Goma (905816722) Appointed |
| 10/06/2015 | Antony Wood (917953534) has left the board |
| 10/06/2015 | Simon Anthony Ricketts (918393421) has left the board |
| 10/06/2015 | Lawrence John Haynes (914884052) has left the board |
| 10/06/2015 | Miles Adrian Cowdry (918395250) has left the board |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/01/2014 | Colin Peter Smith (918396328) has left the board |
| 14/01/2014 | New Board Member Colin Peter Smith (910626351) Appointed |
| 08/01/2014 | New Company Secretary Karen Waldron (918399393) Appointed |
| 08/01/2014 | Delrose Joy Goma (905816722) has left the board |
| 07/01/2014 | New Board Member Miles Adrian Cowdry (918395250) Appointed |
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