Optimised Systems Ltd
- Company number
- 06611473
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jun 2008
- Nature of business
- Information technology consultancy activities
- Corporate group
- The Ingenium Group Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSELEY, David Roy | Director | 19 Oct 2012 | 30 Jun 2014 |
| NAIK, Vishal | Director | 19 Oct 2012 | 5 May 2021 |
| LUCAS, Steve Carlton | Secretary | 4 Jun 2008 | 31 Jul 2025 |
| LUCAS, Steven Carlton | Director | 4 Jun 2008 | 31 Jul 2025 |
| PATEL, Hemal Bipinkumar | Director | 1 Jan 2020 | |
| PATEL, Bipin Jagubhai | Director | 4 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Carlton Lucas | Ownership Of Shares 25 To 50 Percent | 4 Jun 2017 | 5 Nov 2019 |
| Mr Bipin Jagubhai Patel | Ownership Of Shares 75 To 100 Percent | 4 Jun 2017 | 26 Aug 2025 |
| The Ingenium Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £52,890 | £1,880 | 1 |
| 31 Dec 2023 | £61,553 | £2,469 | 3 |
| 31 Dec 2022 | £63,561 | £8,507 | 0 |
| 31 Dec 2021 | £75,484 | £22,059 | 0 |
| 31 Dec 2020 | £113,615 | £769 | 0 |
| 31 Dec 2019 | £72,238 | £18,991 | - |
| 31 Dec 2018 | £65,817 | £24,231 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £52,280 | - |
| 31 Dec 2013 | - | £53,438 | - |
| 31 Dec 2012 | £49,916 | £76,850 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Optimised Systems Ltd → The Ingenium Group Ltd
Directors’ other companies
- PATEL, Bipin Jagubhai - Director at Ingenium (Ace) Holdings Ltd
- PATEL, Bipin Jagubhai - Director at ANO Simtech Ltd
- PATEL, Bipin Jagubhai - Director at The Ingenium Group Ltd
- PATEL, Bipin Jagubhai - Director at Ac&E Limited
- PATEL, Bipin Jagubhai - Director at Applied Computing Limited
- PATEL, Bipin Jagubhai - Director at Ingenium Group Services Ltd
- PATEL, Bipin Jagubhai - Director at Con Ed Limited
- PATEL, Hemal Bipinkumar - Director at Conegliano Ltd