OPTIMISE SOLUTIONS LIMITED

OPTIMISE SOLUTIONS LIMITED is an active private limited company, incorporated on 30 August 1989. The nature of the business is Other information technology service activities. The company's registered office is on Straiton View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. OPTIMISE SOLUTIONS LIMITED previously had the company name TAIT BUSINESS SYSTEMS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 STRAITON VIEW
Address Line 2	STRAITON BUSINESS PARC
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH20 9QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/12/2006 onwards:

OPTIMISE SOLUTIONS LIMITED

Prior to 11/12/2006:

TAIT BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

ANDREW MICHAEL COATES

(~53 year old British national)

5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2006

MR GORDON FRASER KINNEAR

(~60 year old British national)

5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/04/2006

LISA ELAINE KINNEAR

(~59 year old British national)

5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM

Current Secretary

Appointed on 14/01/2008

Connections

(Shared officers)

OPTIMISE DESIGN LIMITED

ANDREW MICHAEL COATES
MR GORDON FRASER KINNEAR
LISA ELAINE KINNEAR

OPTIMISE HOLDINGS LIMITED

ANDREW MICHAEL COATES
MR GORDON FRASER KINNEAR
LISA ELAINE KINNEAR

OPTIMISE WEB LIMITED

ANDREW MICHAEL COATES
MR GORDON FRASER KINNEAR
LISA ELAINE KINNEAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)