OPTIMISED SYSTEMS LTD
Company number 06611473 · Monitor this company
1 active / 2 ceased · persons with significant control
The Ingenium Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-08-26
- Correspondence address
- 71, Francis Road, Edgbaston, Birmingham, B16 8SP, England
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 14266279
- Country registered
- England
Mr Steven Carlton Lucas
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-04
- Ceased on
- 2019-11-05
- Date of birth
- January 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 62, Hagley Road, Birmingham, West Midlands, B16 8PE, England
Mr Bipin Jagubhai Patel
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-04
- Ceased on
- 2025-08-26
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Stuart Mcbain Ltd (Accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England