OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

dissolved Company number 03694885

Private Limited by Shares · Incorporated on 13th Jan 1999 · Closed on 27th Sep 2022

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SIC code: 74990
Registered office: DE24 8BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED is a private limited by shares company based in . It was incorporated on 13th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

60 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in this area (DE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in DE24 8BJ £3,980,000 as of 31st Mar 2023 View postcode page

Average price (all time) £3,980,000

Average price (since 2016) £3,980,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Carroll	Director	10th Mar 2021	This company	British	—
Pamela Coles	Director	10th Mar 2021		British	View profile
David East	Director	10th Mar 2021	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
IEBCO LIMITED	07789975	28th Sep 2011	dissolved
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED	06723165	14th Oct 2008	active
SUPERSTRUCTURE CAPITAL LIMITED	06095336	12th Feb 2007	dissolved
THE ROLLS-ROYCE HERITAGE TRUST	05979619	26th Oct 2006	active
POWERFIELD LIMITED	04520500	28th Aug 2002	active

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jan 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

13th Jan 1999 Company incorporated
13th Jan 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
13th Jan 1999 Irene Harrison appointed as Nominee secretary
21st Jan 1999 John Ashfield appointed as Director
21st Jan 1999 John Warren appointed as Director
21st Jan 1999 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
21st Jan 1999 Irene Harrison resigned as Nominee secretary
21st Jan 1999 John Ashfield appointed as Secretary
26th Jan 1999 John Ashfield resigned as Director
26th Jan 1999 John Warren resigned as Director
26th Jan 1999 Gary Nicholson appointed as Director
26th Jan 1999 Stephen Redden appointed as Director
26th Jan 1999 Alan Morgan appointed as Director
16th May 2000 Gary Nicholson resigned as Director
23rd May 2000 Philip Bacon appointed as Director
12th Jan 2004 John Ashfield resigned as Secretary
12th Jan 2004 Delrose Goma appointed as Secretary
10th Jun 2005 Philip Bacon resigned as Director
28th Oct 2005 Stephen Redden resigned as Director
7th Feb 2006 Thomas Palmer appointed as Director
1st Jan 2007 Thomas Palmer resigned as Director
12th Dec 2008 Delrose Goma appointed as Director
12th Dec 2008 Karen Waldron appointed as Director
31st Jan 2012 Alan Morgan resigned as Director
13th Feb 2012 Paul Inman appointed as Director
2nd Jan 2014 Delrose Goma resigned as Director
2nd Jan 2014 Paul Inman resigned as Director
2nd Jan 2014 Karen Waldron resigned as Director
2nd Jan 2014 Miles Cowdry appointed as Director
2nd Jan 2014 Michael Mosley appointed as Director
2nd Jan 2014 Simon Ricketts appointed as Director
2nd Jan 2014 Colin Smith appointed as Director
2nd Jan 2014 Antony Wood appointed as Director
2nd Jan 2014 Delrose Goma resigned as Secretary
2nd Jan 2014 Karen Waldron appointed as Secretary
2nd Jan 2014 Lawrence Haynes appointed as Director
1st May 2015 Miles Cowdry resigned as Director
1st May 2015 Michael Mosley resigned as Director
1st May 2015 Simon Ricketts resigned as Director
1st May 2015 Colin Smith resigned as Director
1st May 2015 Antony Wood resigned as Director
1st May 2015 Delrose Goma appointed as Director
1st May 2015 Karen Waldron appointed as Director
1st May 2015 Lawrence Haynes resigned as Director
31st Aug 2015 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
31st Aug 2015 Delrose Goma resigned as Director
31st Aug 2015 Karen Waldron resigned as Director
31st Aug 2015 Andrew Harvey-Wrate appointed as Director
31st Aug 2015 Karen Waldron resigned as Secretary
10th Mar 2021 ROLLS-ROYCE INDUSTRIES LIMITED resigned as Corporate director
10th Mar 2021 Nicola Carroll appointed as Director
10th Mar 2021 David East appointed as Director
10th Mar 2021 Andrew Harvey-Wrate resigned as Director
10th Mar 2021 Pamela Coles appointed as Director

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