Optimised Networks Ltd in Stevenage HERTFORDSHIRE

Optimised Networks Ltd HERTFORDSHIRE

Optimised Networks started in year 2003 as Private Limited Company with registration number 04677082. The Optimised Networks company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hertfordshire at 63 Gordian Way. Postal code: SG2 7QH.

Currently there are 2 directors in the the firm, namely Leigh D. and Radharaman M.. In addition one secretary - Gerard S. - is with the company. Currenlty, the firm lists one former director, whose name is John E. and who left the the firm on 17 October 2005. In addition, there is one former secretary - Radharaman M. who worked with the the firm until 7 August 2003.

Optimised Networks Ltd Address / Contact

Office Address	63 Gordian Way
Office Address2	Stevenage
Town	Hertfordshire
Post code	SG2 7QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677082
Date of Incorporation	Tue, 25th Feb 2003
Industry	Information technology consultancy activities
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (176 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Gerard S.

Position: Secretary

Appointed: 07 August 2003

Leigh D.

Position: Director

Appointed: 25 February 2003

Radharaman M.

Position: Director

Appointed: 25 February 2003

John E.

Position: Director

Appointed: 01 August 2005

Resigned: 17 October 2005

Radharaman M.

Position: Secretary

Appointed: 25 February 2003

Resigned: 07 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Leigh D. This PSC and has 25-50% shares. The second entity in the PSC register is Radharaman M. This PSC owns 25-50% shares.

Leigh D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Radharaman M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-59 107	-60 455

Balance Sheet
Current Assets	64	121	244	310	259	251	179	8 598
Net Assets Liabilities		60 455	62 634	-65 103	-68 183	-69 422	-70 802	-65 224
Net Assets Liabilities Including Pension Asset Liability	-59 107	-60 455

Reserves/Capital
Shareholder Funds	-59 107	-60 455

Other
Creditors		60 576	62 878	65 413	68 442	69 673	70 981	29 407
Net Current Assets Liabilities	-59 107	-60 455	62 634	-65 103	-68 183	-69 422	-70 802	-20 809
Other Operating Expenses Format2					3 080	1 239
Profit Loss					-3 080	-1 239
Total Assets Less Current Liabilities	-59 107	-60 455	62 634	-65 103	-68 183	-69 422	-70 802	-20 809
Creditors Due Within One Year	59 171	60 576

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 25th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 16th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 21st, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 6th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 28th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	950.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 18th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 16th, March 2014	annual return	Free Download (5 pages)
SH01	950.00 GBP is the capital in company's statement on 2014/03/16	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 12th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 5th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 27th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 13th, May 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 8th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 8th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 21st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 21st, December 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 8000000 shares on 2005/10/01. Value of each share 0.0001 £, total number of shares: 900. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8000000 shares on 2005/10/01. Value of each share 0.0001 £, total number of shares: 900. filed on: 21st, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2005	resolution
123	£ nc 100/1000 26/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
123	£ nc 100/1000 26/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
122	S-div 27/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, October 2005	resolution	Free Download (2 pages)
122	S-div 27/09/05 filed on: 3rd, October 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, February 2003	incorporation	Free Download (8 pages)

Optimised Networks Ltd HERTFORDSHIRE

Optimised Networks Ltd Address / Contact

Company Information / Profile

Company staff

Gerard S.

Leigh D.

Radharaman M.

John E.

Radharaman M.

People with significant control

Annual reports financial information

Company filings

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