# Optimised Systems Ltd

## Details

- **Company number:** [06611473](https://find-and-update.company-information.service.gov.uk/company/06611473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2008
- **Registered office:** C/O Ac&E Ltd (Group Admin), Oak House Sutton Quays Business Park, Clifton Road, Runcorn, WA7 3EH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [The Ingenium Group Ltd](/group/29546) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Hemal Bipinkumar | director | 1 Jan 2020 |  |
| PATEL, Bipin Jagubhai | director | 4 Jun 2008 |  |
| LUCAS, Steven Carlton | director | 4 Jun 2008 | 31 Jul 2025 |
| LUCAS, Steve Carlton | secretary | 4 Jun 2008 | 31 Jul 2025 |
| NAIK, Vishal | director | 19 Oct 2012 | 5 May 2021 |
| MOSELEY, David Roy | director | 19 Oct 2012 | 30 Jun 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Bipin Jagubhai Patel | ownership-of-shares-75-to-100-percent | 4 Jun 2017 | 26 Aug 2025 |
| Mr Steven Carlton Lucas | ownership-of-shares-25-to-50-percent | 4 Jun 2017 | 5 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £21,986 | £306 | 1 |
| 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 2014 | - | £52,280 | - |
| 31 Dec 2013 | - | £53,438 | - |
| 31 Dec 2012 | £49,916 | £76,850 | - |



## Owned by

Optimised Systems Ltd → [The Ingenium Group Ltd](/company/14266279)




## Directors' other companies

- [PATEL, Bipin Jagubhai](/person/5417611) - director at [Ingenium (Ace) Holdings Ltd](/company/14828137)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [The Ingenium Group Ltd](/company/14266279)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [Ac&E Limited](/company/06437545)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [Applied Computing Limited](/company/07621542)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [Ingenium Group Services Ltd](/company/17150637)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [Con Ed Limited](/company/03705702)
- [PATEL, Bipin Jagubhai](/person/5417611) - director at [ANO Simtech Ltd](/company/16310821)
- [PATEL, Hemal Bipinkumar](/person/8208165) - director at [Conegliano Ltd](/company/11563870)



## Companies at the same address

- [Ingenium (Ace) Holdings Ltd](/company/14828137) (14828137)
- [Ingenium Group Services Ltd](/company/17150637) (17150637)
- [Strategic Water Ltd](/company/12398188) (12398188)
- [Stride Simulation Technology Ltd](/company/06742385) (06742385)
- [The Ingenium Group Ltd](/company/14266279) (14266279)