OPTIMISED OPERATIONS LIMITED
OPTIMISED OPERATIONS LIMITED is an active private limited company, incorporated on 7 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on School Lane, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OPTIMISED OPERATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04230369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD SCHOOL HOUSE |
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Address Line 2 | SCHOOL LANE STRETTON ON DUNSMORE |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV23 9ND |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
OPTIMISED OPERATIONS LIMITED
Directors
(The company's officers)
ROBERT MARTIN ELLIS
(~63 year old British national)
OLD SCHOOL HOUSE, SCHOOL LANE STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9ND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2001
SUSAN MARGARET ELLIS
(~59 year old British national)
OLD SCHOOL HOUSE, SCHOOL LANE STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9ND
- Current Director
- Gives occupation as MANAGEMENT ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2001
SUSAN MARGARET ELLIS
(~59 year old British national)
OLD SCHOOL HOUSE, SCHOOL LANE STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9ND
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2001
Shareholders
(Persons of Significant Control)
Mrs Susan Margaret Ellis
(~59 year old British national)
Old School House, School Lane Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
- Owns between 25% and 50% of the shares.
Notified on 01/07/2019
Mr Robert Martin Ellis
(~63 year old British national)
Old School House, School Lane Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
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)
OPTIMISED OPERATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV23 9ND.
Map of OPTIMISED OPERATIONS LIMITED at local scale
Map of OPTIMISED OPERATIONS LIMITED at district scale
More Companies in CV23 9ND
Other companies with registered offices in CV23 9ND:
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)