OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Address

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
MOOR LANE
DERBY
DE24 8BJ
(133 companies also use this postcode)

 Classification:

Non-trading company

Legal Information

Company Registration No.:
03694885
Incorporation Date:
13 Jan 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£3,757,577.00 on 11 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
11 Jul 2014
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Map

Recently Filed Documents - 88 available

Directors and Secretaries

Miles Cowdry
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Lawrence Haynes
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Michael Mosley
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Simon Ricketts
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Colin Smith
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Karen Waldron
2 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
Antony Wood
2 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

WACHOVIA BANK, NATIONAL ASSOCIATION
MORTGAGE DEBENTURE - OUTSTANDING on 7 Jan 2003
JOHN MOWLEM CONSTRUCTION PLC
RENT DEPOSIT AGREEMENT - OUTSTANDING on 30 Jun 1999

Previous Company Names

DATA SYSTEMS & SOLUTIONS LIMITED
Changed 22 Dec 2008

Previous Addresses

CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX
Changed 31 Jan 1999

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 12 £623,648.16

Unclaimed Domain Names for this Company's Website

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www.optimizedsystemsandsolutions.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 23 Oct 2013 10
31 Dec 2011 3 Jan 2013 13
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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88 other company documents are available

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This company viewed 17 times in the last few years