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Company Information for

OPTOMISE SYSTEMS LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03761277
Private Limited Company
Liquidation

Company Overview

About Optomise Systems Ltd
OPTOMISE SYSTEMS LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Optomise Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPTOMISE SYSTEMS LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in BS8
 
Filing Information
Company Number 03761277
Company ID Number 03761277
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/10/2012
Account next due 27/07/2014
Latest return 28/04/2014
Return next due 26/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 23:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTOMISE SYSTEMS LIMITED
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Company Officers of OPTOMISE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE CARLEY SMITH
Company Secretary 1999-05-28
JASON FRANK CARLEY SMITH
Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1999-04-28 1999-05-28
LESLEY JOYCE GRAEME
Nominated Director 1999-04-28 1999-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2020-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-29
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2019-03-20LIQ02Voluntary liquidation Statement of affairs
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-29
2017-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-29
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-10-29
2015-12-044.68 Liquidators' statement of receipts and payments to 2015-10-29
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England
2014-11-064.70Declaration of solvency
2014-11-06LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-10-30</ul>
2014-11-06600Appointment of a voluntary liquidator
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 64 North Contemporis 20 Merchants Road Clifton Bristol BS8 4HH
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 185004
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2014-02-12CC04Statement of company's objects
2014-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-12RES01ADOPT ARTICLES 12/02/14
2014-02-12SH0123/01/14 STATEMENT OF CAPITAL GBP 185004
2014-02-12SH08Change of share class name or designation
2013-07-30AA27/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA27/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0128/04/12 ANNUAL RETURN FULL LIST
2011-07-15AA27/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02SH02Sub-division of shares on 2011-03-11
2011-06-02RES13Resolutions passed:
  • Sub division 11/03/2011
2011-05-17AR0128/04/11 ANNUAL RETURN FULL LIST
2010-05-07AR0128/04/10 FULL LIST
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM APPTMT 64, NORTH CONTEMPORIS 20 MERCHANTS ROAD CLIFTON BRISTOL BS8 4HH ENGLAND
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANK CARLEY SMITH / 19/02/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / JANE CARLEY SMITH / 19/02/2010
2010-02-24AA27/10/09 TOTAL EXEMPTION SMALL
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 48 LONDON ROAD CANTERBURY KENT CT2 8LF
2009-05-11AA27/10/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-28AA27/10/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/06
2007-05-21363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/05
2006-05-22363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/04
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/03
2004-05-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-23RES04£ NC 1000/3000 27/03/0
2003-10-23123NC INC ALREADY ADJUSTED 27/03/03
2003-10-23122S-DIV 31/03/03
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-3088(2)RAD 02/04/03--------- £ SI 3@1
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/02
2003-05-28363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/01
2002-05-22363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/00
2001-05-24363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-22225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 27/10/00
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-06-16288aNEW SECRETARY APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16CERTNMCOMPANY NAME CHANGED CRUSADER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-06-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/99
1999-06-15288bSECRETARY RESIGNED
1999-06-15288bDIRECTOR RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPTOMISE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-21
Notices to Creditors2014-11-05
Appointment of Liquidators2014-11-05
Resolutions for Winding-up2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against OPTOMISE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-09-30 Satisfied PILGRIMS LTD AND QUAIVES SECURITIES LTD
DEED OF CHARGE OVER CREDIT BALANCES 2003-02-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-27
Annual Accounts
2011-10-27
Annual Accounts
2010-10-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTOMISE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of OPTOMISE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTOMISE SYSTEMS LIMITED
Trademarks
We have not found any records of OPTOMISE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTOMISE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPTOMISE SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPTOMISE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPTOMISE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2012-06-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2012-01-0132074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2011-12-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2011-11-0170072120Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2011-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-01-0185131000Portable electrical lamps designed to function by their own source of energy
2010-12-0185131000Portable electrical lamps designed to function by their own source of energy
2010-10-0169099000Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2010-10-0190132000Lasers (excl. laser diodes)
2010-08-0170140000Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof)
2010-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-04-0185139000Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2010-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-0185131000Portable electrical lamps designed to function by their own source of energy

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOPTOMISE SYSTEMS LIMITEDEvent Date2019-02-21
Company Number: 03761277 Name of Company: OPTOMISE SYSTEMS LIMITED Previous Name of Company: Crusader Technology Limited Nature of Business: Management consultancy activities other than financial mana…
 
Initiating party Event TypeNotices to Creditors
Defending partyOPTOMISE SYSTEMS LIMITEDEvent Date2014-10-30
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 15 December 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 30 October 2014 . Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Stephen Goderski , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPTOMISE SYSTEMS LIMITEDEvent Date2014-10-30
Stephen Goderski of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOPTOMISE SYSTEMS LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 30 October 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF , be appointed Liquidator of the company for the purposes of the voluntary winding-up. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 30 October 2014 . Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Jason Carley-Smith , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTOMISE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTOMISE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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