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OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED - Moor Lane, Derby, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 03694885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- Derby
- DE24 8BJ Moor Lane, Derby, DE24 8BJ UK
Management
- Managing Directors
- HARVEY-WRATE, Andrew
- ROLLS-ROYCE INDUSTRIES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-13
- Dissolved on
- 2016-12-20
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DATA SYSTEMS & SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138007VULKF6WC1CU09
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-06-15
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OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Company Description
- OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03694885. Its current trading status is "live". It was registered 1999-01-13. It was previously called DATA SYSTEMS & SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Moor Lane .
Get OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimized Systems And Solutions Limited - Moor Lane, Derby, DE24 8BJ, United Kingdom
- 1999-01-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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gazette-notice-voluntary (2016-10-04) - GAZ1(A)
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dissolution-application-strike-off-company (2016-09-21) - DS01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-12-17) - AAMD
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accounts-with-accounts-type-full (2015-05-17) - AA
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miscellaneous (2015-05-19) - MISC
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auditors-resignation-company (2015-06-02) - AUD
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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appoint-corporate-director-company-with-name-date (2015-09-22) - AP02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-secretary-company-with-name (2014-01-06) - AP03
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termination-secretary-company-with-name (2014-01-06) - TM02
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change-person-director-company-with-change-date (2014-12-22) - CH01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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certificate-change-of-name-company (2008-12-20) - CERTNM
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-05-02) - 288c
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-22) - AA
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legacy (2006-07-12) - 363a
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legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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legacy (2005-07-01) - 288b
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-16) - 288b
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legacy (2005-10-28) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-10-27) - 244
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legacy (2004-02-05) - 288b
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legacy (2004-02-05) - 288a
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accounts-with-accounts-type-group (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 395
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legacy (2003-09-01) - 363a
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legacy (2003-10-28) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-07-18) - 363a
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auditors-resignation-company (2002-06-20) - AUD
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363a
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legacy (2001-02-07) - 288a
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-12-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-06-30) - 225
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legacy (2000-02-08) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288a
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resolution (1999-01-29) - RESOLUTIONS
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legacy (1999-01-29) - 123
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legacy (1999-01-31) - 288a
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legacy (1999-01-31) - 287
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legacy (1999-01-31) - 288b
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legacy (1999-03-12) - 88(2)R
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legacy (1999-03-14) - 288b
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legacy (1999-06-30) - 395
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incorporation-company (1999-01-13) - NEWINC