OPTIMISED SYSTEMS LTD

Company number 06611473 ·

Active

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Shareholders' funds

£21,986

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
2008-06-04
Employees
1 (2025 accounts)
Registered office
C/O Ac&E Ltd (Group Admin), Oak House Sutton Quays Business Park, Clifton Road, Runcorn, United Kingdom, WA7 3EH
Postcode
WA7 3EH
Capital
75 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 2 current · 4 resigned

Subscribers only Director
Subscribers only Appointed 2020-01-01
Subscribers only Director
Appointed 2008-06-04

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Group structure 1 subsidiary

Controlled by THE INGENIUM GROUP LTD — since 2025-08-26

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT2016-03-11
EGISTERED OFFICE CHANGED ON 03/09/2012 FROM, CLEMENT KEYS 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, W MIDLANDS, B15 1TS, ENGLAND2012-09-03
39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS, UNITED KINGDOM2012-02-10
BERNARD ROGERS & CO BANK GALLERY, HIGH ST, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND2011-12-15
BERNARD ROGERS & CO BANK GALLERY, HIGH ST, KENILWORTH, WARICKSHIRE, CV8 1LY, UNITED KINGDOM2011-02-28

Among its peers

Among the oldest 25%

of 1,498 similar companies in WA, trading since 2008

238 companies are registered at this postcode →

Competitors Warrington

This company ranks 568 among information technology consultancy activities in Warrington.

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The class of 2008

20%

of the 7,436 companies in this sector incorporated in 2008 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →