About

Registered Number: 06034859
Date of Incorporation: 20/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Yew Tree Inn High Street, Gresford, Wrexham, LL12 8RF,

 

Having been setup in 2006, Optimised Projects Ltd are based in Wrexham, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Neill, Adam Dominik, Hughes, Delyth Ann, Ocean (Corporate Secretary) Limited at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEILL, Adam Dominik 20 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Delyth Ann 20 December 2006 21 February 2007 1
OCEAN (CORPORATE SECRETARY) LIMITED 29 March 2007 01 October 2009 1

Filing History

Document Type Date
PSC04 - N/A 16 September 2020
CH01 - Change of particulars for director 16 September 2020
AD01 - Change of registered office address 16 September 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 12 September 2019
AA01 - Change of accounting reference date 15 April 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 01 August 2018
AA01 - Change of accounting reference date 27 July 2018
PSC01 - N/A 02 February 2018
PSC09 - N/A 02 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 22 December 2016
CH01 - Change of particulars for director 22 July 2016
AD01 - Change of registered office address 27 June 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 29 March 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 29 February 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 30 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.