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Optimise Web Limited EDINBURGH

Optimise Web started in year 2005 as Private Limited Company with registration number SC291826. The Optimise Web company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 5 Straiton View. Postal code: EH20 9QZ. Since 31st December 2010 Optimise Web Limited is no longer carrying the name Optimise Software.

At the moment there are 2 directors in the the firm, namely Andrew C. and Gordon K.. In addition one secretary - Lisa K. - is with the company. As of 29 May 2024, there was 1 ex director - Adam L.. There were no ex secretaries.

Optimise Web Limited Address / Contact

Office Address 5 Straiton View
Office Address2 Straiton Business Parc
Town Edinburgh
Post code EH20 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291826
Date of Incorporation Tue, 18th Oct 2005
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Lisa K.

Position: Secretary

Appointed: 14 January 2008

Andrew C.

Position: Director

Appointed: 18 October 2005

Gordon K.

Position: Director

Appointed: 18 October 2005

Lindsays Ws

Position: Corporate Secretary

Appointed: 18 October 2005

Resigned: 14 January 2008

Adam L.

Position: Director

Appointed: 18 October 2005

Resigned: 09 February 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Andrew C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gordon K. This PSC and has 25-50% voting rights.

Andrew C.

Notified on 16 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Gordon K.

Notified on 16 October 2016
Nature of control: 25-50% voting rights

Company previous names

Optimise Software December 31, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth333      
Balance Sheet
Current Assets33333    
Debtors33333    
Net Assets Liabilities  3333333
Cash Bank On Hand    33333
Cash Bank In Hand 33      
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds333      
Other
Net Current Assets Liabilities33333    
Total Assets Less Current Liabilities33333    
Number Shares Allotted  3  3333
Par Value Share  1  1111
Share Capital Allotted Called Up Paid 33      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 26th, December 2023 		Free Download (2 pages)

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