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Home > England & Wales Companies > OPTIMISATION DEVELOPMENTS LIMITED
Company Information for

OPTIMISATION DEVELOPMENTS LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
Company Registration Number
06653349
Private Limited Company
Active

Company Overview

About Optimisation Developments Ltd
OPTIMISATION DEVELOPMENTS LIMITED was founded on 2008-07-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Optimisation Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIMISATION DEVELOPMENTS LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3
 
Previous Names
GWECO 405 LIMITED19/08/2008
Filing Information
Company Number 06653349
Company ID Number 06653349
Date formed 2008-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 12:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISATION DEVELOPMENTS LIMITED
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Company Officers of OPTIMISATION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-02-22
JONATHAN JAMES BURKE
 Director 2017-02-22
TREVOR JOHN STRAIN
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROWAN AMSDEN
 Company Secretary 2013-02-07 2017-02-22
MARK ROWAN AMSDEN
 Director 2013-02-07 2017-02-22
GORDON PETER MOWAT
 Director 2014-11-14 2015-04-01
TIMOTHY DAVID DALTON PHILIPS
 Director 2010-11-08 2015-02-16
TERRANCE HARTWELL
 Director 2009-11-20 2014-11-14
RICHARD JOHN PENNYCOOK
 Director 2008-08-29 2013-04-10
GREGORY JOSEPH MCMAHON
 Company Secretary 2009-05-06 2013-01-11
GREGORY JOSEPH MCMAHON
 Director 2011-06-17 2013-01-11
MARK GUNTER
 Director 2008-08-29 2011-06-17
MARC BOLLAND
 Director 2008-08-29 2010-02-01
ROGER ANTHONY OWEN
 Director 2008-08-29 2009-02-01
GWECO SECRETARIES LIMITED
 Company Secretary 2008-07-22 2008-08-29
GWECO DIRECTORS LIMITED
 Director 2008-07-22 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BURKE WM MORRISON SUPERMARKETS HOLDINGS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
JONATHAN JAMES BURKE ARGYLL FOODS LIMITED Director 2017-02-22 CURRENT 1939-12-05 Active
JONATHAN JAMES BURKE VELLIGRIST LIMITED Director 2017-02-22 CURRENT 1973-07-24 Active
JONATHAN JAMES BURKE MDW (EASTBOURNE) LIMITED Director 2017-02-22 CURRENT 2010-11-04 Active
JONATHAN JAMES BURKE DIVERTIGO LIMITED Director 2017-02-22 CURRENT 2009-12-09 Active
JONATHAN JAMES BURKE FEDERATED PROPERTIES LIMITED Director 2017-02-22 CURRENT 1939-07-19 Active
JONATHAN JAMES BURKE ENGLISH REAL ESTATES LIMITED Director 2017-02-22 CURRENT 1982-06-16 Active
JONATHAN JAMES BURKE EVERMERE LIMITED Director 2017-02-22 CURRENT 1989-03-07 Active
JONATHAN JAMES BURKE CANCEDE LIMITED Director 2017-02-22 CURRENT 2009-11-13 Active
JONATHAN JAMES BURKE KIDDICARE PROPERTIES LIMITED Director 2017-02-22 CURRENT 2011-12-19 Active
JONATHAN JAMES BURKE FLOWER WORLD LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active
JONATHAN JAMES BURKE SAFEWAY STORES LIMITED Director 2017-02-22 CURRENT 1963-01-15 Active
JONATHAN JAMES BURKE SAFEWAY DEVELOPMENT LIMITED Director 2017-02-22 CURRENT 1982-10-12 Active
JONATHAN JAMES BURKE SAFEWAY QUEST TRUSTEES LIMITED Director 2017-02-22 CURRENT 1998-06-19 Active
JONATHAN JAMES BURKE SIMPLY FRESH FOODS HOLDINGS LIMITED Director 2017-02-22 CURRENT 2004-07-14 Active
JONATHAN JAMES BURKE RATHBONES BAKERIES LIMITED Director 2017-02-22 CURRENT 2005-04-07 Active
JONATHAN JAMES BURKE TRILOGY (LEAMINGTON SPA) LIMITED Director 2017-02-22 CURRENT 2009-08-06 Active
JONATHAN JAMES BURKE TOWER CENTRE HODDESDON LIMITED Director 2017-02-22 CURRENT 2010-02-05 Active
JONATHAN JAMES BURKE WM MORRISON ONLINE LTD Director 2017-02-22 CURRENT 2011-02-15 Active - Proposal to Strike off
JONATHAN JAMES BURKE WM MORRISON SUPERMARKET STORES LTD Director 2017-02-22 CURRENT 2011-02-15 Active
JONATHAN JAMES BURKE MY MORRISONS.COM LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE MORRISONS FOOD ONLINE LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE MORRISONS-ONLINE.COM LIMITED Director 2017-02-22 CURRENT 2013-05-17 Active - Proposal to Strike off
JONATHAN JAMES BURKE WM MORRISON GP 1 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 1 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON GP 2 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 2 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON LP 3 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 3 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 1 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE WM MORRISON NOMINEE 2 LIMITED Director 2017-02-22 CURRENT 2014-09-19 Active
JONATHAN JAMES BURKE OLDWEST LIMITED Director 2017-02-22 CURRENT 1998-10-13 Active
JONATHAN JAMES BURKE NEEROCK FARMING LIMITED Director 2017-02-22 CURRENT 2009-03-26 Active
JONATHAN JAMES BURKE MYTON FOOD GROUP LIMITED Director 2017-02-22 CURRENT 1981-05-12 Active
JONATHAN JAMES BURKE CORDON BLEU FREEZER FOOD CENTRES LIMITED Director 2017-02-22 CURRENT 1964-04-14 Active
JONATHAN JAMES BURKE ERITH PIER COMPANY LIMITED Director 2017-02-22 CURRENT 1993-07-05 Active
JONATHAN JAMES BURKE ALLIANCE PROPERTY HOLDINGS LIMITED Director 2017-02-22 CURRENT 1967-06-02 Active
JONATHAN JAMES BURKE OPTIMISATION INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2008-07-22 Active
JONATHAN JAMES BURKE NEWINCCO 1072 LIMITED Director 2017-02-22 CURRENT 2011-01-07 Active
JONATHAN JAMES BURKE ASCOT ROAD WATFORD LIMITED Director 2017-02-22 CURRENT 2011-01-31 Active
JONATHAN JAMES BURKE MONUMENT HILL PROPERTIES LIMITED Director 2017-02-22 CURRENT 2011-05-31 Active
JONATHAN JAMES BURKE ARGYLE SECURITIES LIMITED Director 2017-02-22 CURRENT 1958-05-15 Active
JONATHAN JAMES BURKE J3 PROPERTY LIMITED Director 2017-02-22 CURRENT 1998-05-12 Active
JONATHAN JAMES BURKE REWOLF WORLD LIMITED Director 2017-02-22 CURRENT 1984-05-14 Liquidation
JONATHAN JAMES BURKE HOME & COLONIAL STORES LIMITED(THE) Director 2017-02-22 CURRENT 1986-08-26 Active
JONATHAN JAMES BURKE SAFEWAY PROPERTIES LIMITED Director 2017-02-22 CURRENT 1938-03-07 Active
JONATHAN JAMES BURKE SAFEWAY LIMITED Director 2017-02-22 CURRENT 1977-02-23 Active
JONATHAN JAMES BURKE SAFEWAY (OVERSEAS) LIMITED Director 2017-02-22 CURRENT 1924-10-03 Active
JONATHAN JAMES BURKE SAFEWAY FOOD STORES LIMITED Director 2017-02-22 CURRENT 1954-06-03 Active
JONATHAN JAMES BURKE PRESTO STORES (LC) LIMITED Director 2017-02-22 CURRENT 1924-04-14 Active
JONATHAN JAMES BURKE PRESTO STORES LIMITED Director 2017-02-22 CURRENT 1964-12-03 Active
JONATHAN JAMES BURKE SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED Director 2017-02-22 CURRENT 1981-07-06 Active
JONATHAN JAMES BURKE STORES GROUP LIMITED Director 2017-02-22 CURRENT 1983-02-07 Active
JONATHAN JAMES BURKE ARGYLL STORES (HOLDINGS) LIMITED Director 2017-02-22 CURRENT 1895-01-08 Active
JONATHAN JAMES BURKE AMOS HINTON & SONS LTD Director 2017-02-22 CURRENT 1914-03-19 Active
JONATHAN JAMES BURKE SAFEWAY STORES (IRELAND) LIMITED Director 2017-02-22 CURRENT 1997-02-20 Active
JONATHAN JAMES BURKE WM MORRISON GP 3 LIMITED Director 2017-02-22 CURRENT 2014-09-17 Active
JONATHAN JAMES BURKE THE MORRISONS FOUNDATION Director 2014-06-26 CURRENT 2014-06-26 Active
JONATHAN JAMES BURKE WM MORRISON PROPERTY INVESTMENTS LIMITED Director 2014-01-20 CURRENT 2012-11-28 Active
JONATHAN JAMES BURKE BLACKSTILT LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
TREVOR JOHN STRAIN WM MORRISON SUPERMARKETS HOLDINGS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
TREVOR JOHN STRAIN FIRSDELL LTD Director 2015-04-01 CURRENT 2011-03-03 Active
TREVOR JOHN STRAIN MONUMENT HILL PROPERTIES LIMITED Director 2015-04-01 CURRENT 2011-05-31 Active
TREVOR JOHN STRAIN TOWER CENTRE HODDESDON LIMITED Director 2015-03-27 CURRENT 2010-02-05 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 3 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 1 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON NOMINEE 2 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
TREVOR JOHN STRAIN WM MORRISON GP 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 1 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON GP 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 2 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON LP 3 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN WM MORRISON GP 3 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
TREVOR JOHN STRAIN MHE JVCO LIMITED Director 2013-07-25 CURRENT 2013-06-19 Active
TREVOR JOHN STRAIN OLDWEST LIMITED Director 2013-04-10 CURRENT 1998-10-13 Active
TREVOR JOHN STRAIN ERITH PIER COMPANY LIMITED Director 2013-04-10 CURRENT 1993-07-05 Active
TREVOR JOHN STRAIN WM MORRISON SUPERMARKETS LIMITED Director 2013-04-10 CURRENT 1940-01-22 Active
TREVOR JOHN STRAIN NEWINCCO 1072 LIMITED Director 2013-03-27 CURRENT 2011-01-07 Active
TREVOR JOHN STRAIN ASCOT ROAD WATFORD LIMITED Director 2013-03-27 CURRENT 2011-01-31 Active
TREVOR JOHN STRAIN SAFEWAY LIMITED Director 2013-02-11 CURRENT 1977-02-23 Active
TREVOR JOHN STRAIN DE MANDEVILLE GATE MANAGEMENT LIMITED Director 2013-01-15 CURRENT 1992-10-29 Active
TREVOR JOHN STRAIN FEDERATED PROPERTIES LIMITED Director 2013-01-11 CURRENT 1939-07-19 Active
TREVOR JOHN STRAIN ENGLISH REAL ESTATES LIMITED Director 2013-01-11 CURRENT 1982-06-16 Active
TREVOR JOHN STRAIN EVERMERE LIMITED Director 2013-01-11 CURRENT 1989-03-07 Active
TREVOR JOHN STRAIN CANCEDE LIMITED Director 2013-01-11 CURRENT 2009-11-13 Active
TREVOR JOHN STRAIN KIDDICARE PROPERTIES LIMITED Director 2013-01-11 CURRENT 2011-12-19 Active
TREVOR JOHN STRAIN SAFEWAY DEVELOPMENT LIMITED Director 2013-01-11 CURRENT 1982-10-12 Active
TREVOR JOHN STRAIN SAFEWAY QUEST TRUSTEES LIMITED Director 2013-01-11 CURRENT 1998-06-19 Active
TREVOR JOHN STRAIN TRILOGY (LEAMINGTON SPA) LIMITED Director 2013-01-11 CURRENT 2009-08-06 Active
TREVOR JOHN STRAIN WM MORRISON ONLINE LTD Director 2013-01-11 CURRENT 2011-02-15 Active - Proposal to Strike off
TREVOR JOHN STRAIN WM MORRISON SUPERMARKET STORES LTD Director 2013-01-11 CURRENT 2011-02-15 Active
TREVOR JOHN STRAIN CORDON BLEU FREEZER FOOD CENTRES LIMITED Director 2013-01-11 CURRENT 1964-04-14 Active
TREVOR JOHN STRAIN ALLIANCE PROPERTY HOLDINGS LIMITED Director 2013-01-11 CURRENT 1967-06-02 Active
TREVOR JOHN STRAIN OPTIMISATION INVESTMENTS LIMITED Director 2013-01-11 CURRENT 2008-07-22 Active
TREVOR JOHN STRAIN ARGYLE SECURITIES LIMITED Director 2013-01-11 CURRENT 1958-05-15 Active
TREVOR JOHN STRAIN J3 PROPERTY LIMITED Director 2013-01-11 CURRENT 1998-05-12 Active
TREVOR JOHN STRAIN HOME & COLONIAL STORES LIMITED(THE) Director 2013-01-11 CURRENT 1986-08-26 Active
TREVOR JOHN STRAIN SAFEWAY PROPERTIES LIMITED Director 2013-01-11 CURRENT 1938-03-07 Active
TREVOR JOHN STRAIN SAFEWAY FOOD STORES LIMITED Director 2013-01-11 CURRENT 1954-06-03 Active
TREVOR JOHN STRAIN PRESTO STORES (LC) LIMITED Director 2013-01-11 CURRENT 1924-04-14 Active
TREVOR JOHN STRAIN PRESTO STORES LIMITED Director 2013-01-11 CURRENT 1964-12-03 Active
TREVOR JOHN STRAIN SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED Director 2013-01-11 CURRENT 1981-07-06 Active
TREVOR JOHN STRAIN STORES GROUP LIMITED Director 2013-01-11 CURRENT 1983-02-07 Active
TREVOR JOHN STRAIN ARGYLL STORES (HOLDINGS) LIMITED Director 2013-01-11 CURRENT 1895-01-08 Active
TREVOR JOHN STRAIN AMOS HINTON & SONS LTD Director 2013-01-11 CURRENT 1914-03-19 Active
TREVOR JOHN STRAIN SAFEWAY STORES (IRELAND) LIMITED Director 2013-01-11 CURRENT 1997-02-20 Active
TREVOR JOHN STRAIN SAFEWAY STORES LIMITED Director 2009-12-04 CURRENT 1963-01-15 Active

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
2023-08-04FULL ACCOUNTS MADE UP TO 30/10/22
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-18Director's details changed for Miss Joanna Louise Goff on 2023-02-28
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066533490006
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066533490005
2022-05-06AP01DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2022-04-29Previous accounting period shortened from 31/01/22 TO 31/10/21
2022-04-29AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-11-30PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-08-29CH01Director's details changed for Mr Michael Gleeson on 2020-08-28
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR MICHAEL GLEESON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE GOFF
2019-10-31AAFULL ACCOUNTS MADE UP TO 03/02/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STRAIN
2019-01-16AP01DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2018-11-07AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-05-30CH01Director's details changed for Mr Trevor John Strain on 2018-05-25
2018-02-19PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31
2018-02-19PSC02Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31
2018-02-13RES01ADOPT ARTICLES 31/01/2018
2018-02-13RES01ADOPT ARTICLES 31/01/2018
2017-12-01CH01Director's details changed for Mr Trevor John Strain on 2017-11-27
2017-11-02AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN AMSDEN
2017-03-01AP03Appointment of Jonathan James Burke as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Mark Rowan Amsden on 2017-02-22
2017-03-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES BURKE
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-11AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT
2015-03-24ANNOTATIONOther
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066533490003
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DALTON PHILIPS
2014-11-17AP01DIRECTOR APPOINTED MR GORDON MOWAT
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL
2014-11-03AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-09-30AUDAUDITOR'S RESIGNATION
2014-09-29MISCSECTION 519
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0122/07/14 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-08-14AR0122/07/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2013
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK
2013-02-21AP01DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
2013-02-21AP03SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24AP01DIRECTOR APPOINTED MR TREVOR STRAIN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-25AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-08-08AR0122/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2012
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/01/11
2011-08-04AR0122/07/11 FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER
2011-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2010-11-16AP01DIRECTOR APPOINTED MR TIMOTHY DAVID DALTON PHILIPS
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-16AR0122/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 22/07/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND
2010-02-02Annotation
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 25/01/2010
2009-11-23AP01DIRECTOR APPOINTED MR TERRANCE HARTWELL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC BOLLAND / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-08-10363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-07288aSECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-02-09288bAPPOINTMENT TERMINATE, DIRECTOR ROGER ANTHONY OWEN LOGGED FORM
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER OWEN
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16225CURREXT FROM 30/09/2009 TO 31/01/2010
2008-12-11RES01ADOPT MEM AND ARTS 05/11/2008
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11225PREVSHO FROM 31/07/2009 TO 30/09/2008
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND
2008-09-12288aDIRECTOR APPOINTED MARK GUNTER
2008-09-12288aDIRECTOR APPOINTED ROGER ANTHONY OWEN
2008-09-12288aDIRECTOR APPOINTED RICHARD PENNYCOOK
2008-09-12288aDIRECTOR APPOINTED MARC BOLLAND
2008-08-16CERTNMCOMPANY NAME CHANGED GWECO 405 LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMISATION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMISATION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding ANTONY CHARLES GEORGE STOW
STANDARD SECURITY EXECUTED ON 17 DECEMBER 2010 2011-01-12 Outstanding EAST DUNBARTONSHIRE COUNCIL
DEBENTURE 2009-02-07 Satisfied WM MORRISON SUPERMARKETS PLC
Intangible Assets
Patents
We have not found any records of OPTIMISATION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISATION DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OPTIMISATION DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL MORTGAGE 6

We have found 6 mortgage charges which are owed to OPTIMISATION DEVELOPMENTS LIMITED

Income
Government Income

Government spend with OPTIMISATION DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-07-03 GBP £10,000 Customer And Client Receipts
West Somerset Council 2010-07-02 GBP £37,234

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISATION DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMISATION DEVELOPMENTS 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 OPTIMISATION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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