Optimized Routing Solutions Uk Ltd. GUILDFORD


Optimized Routing Solutions Uk started in year 2009 as Private Limited Company with registration number 06998763. The Optimized Routing Solutions Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Guildford at Third Floor One London Square. Postal code: GU1 1UN. Since September 2, 2009 Optimized Routing Solutions Uk Ltd. is no longer carrying the name Stevton (no.451).

The company has 2 directors, namely Udesh I., Larry P.. Of them, Udesh I., Larry P. have been with the company the longest, being appointed on 11 September 2009. As of 26 April 2024, there were 2 ex directors - Beverley W., Jonathan P. and others listed below. There were no ex secretaries.

Optimized Routing Solutions Uk Ltd. Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06998763
Date of Incorporation Mon, 24th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Sep 2023 (2023-09-07)
Last confirmation statement dated Wed, 24th Aug 2022

Company staff

Udesh I.

Position: Director

Appointed: 11 September 2009

Larry P.

Position: Director

Appointed: 11 September 2009

Beverley W.

Position: Director

Appointed: 24 August 2009

Resigned: 11 September 2009

Jonathan P.

Position: Director

Appointed: 24 August 2009

Resigned: 11 September 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Udesh I. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Larry P. This PSC has significiant influence or control over the company,.

Udesh I.

Notified on 10 October 2017
Nature of control: significiant influence or control

Larry P.

Notified on 10 October 2017
Nature of control: significiant influence or control

Company previous names

Stevton (no.451) September 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors80 45593 02476 50371 49874 517
Net Assets Liabilities75 70576 22574 58370 17873 517
Other Debtors 1 587286  
Other
Amounts Owed By Group Undertakings Participating Interests80 45454 02874 58367 88274 063
Average Number Employees During Period22   
Creditors4 75016 7991 9201 3201 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 2 640867  
Net Current Assets Liabilities75 70576 22574 58370 17873 517
Other Creditors4 46415 7681 9201 3201 000
Taxation Social Security Payable286    
Trade Creditors Trade Payables 1 031   
Trade Debtors Trade Receivables137 4091 6343 616454

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 5th, February 2024
Free Download (8 pages)

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