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Home > England & Wales Companies > OPTIMISED NETWORKS LTD
Company Information for

OPTIMISED NETWORKS LTD

63 GORDIAN WAY, STEVENAGE, HERTFORDSHIRE, SG2 7QH,
Company Registration Number
04677082
Private Limited Company
Active

Company Overview

About Optimised Networks Ltd
OPTIMISED NETWORKS LTD was founded on 2003-02-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Optimised Networks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMISED NETWORKS LTD
 
Legal Registered Office
63 GORDIAN WAY
STEVENAGE
HERTFORDSHIRE
SG2 7QH
Other companies in SG2
 
Filing Information
Company Number 04677082
Company ID Number 04677082
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2026
Account next due 30/11/2027
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833306842  
Last Datalog update: 2026-05-05 07:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISED NETWORKS LTD
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Companies with same name OPTIMISED NETWORKS LTD
The following companies were found which have the same name as OPTIMISED NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED 29 CHARLES STREET LONDON W1J 5DT Active Company formed on the 2024-05-16
OPTIMISED NETWORKS AND INTELLIGENCE LTD 29 CHARLES STREET MAYFAIR LONDON W1J 5DT Active Company formed on the 2024-05-25

Company Officers of OPTIMISED NETWORKS LTD

Current Directors
Officer Role Date Appointed
GERARD JOSEPH SHERRY
 Company Secretary 2003-08-07
LEIGH BRIAN DAVENPORT
 Director 2003-02-25
RADHARAMAN MOCHERLA
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EARLEY
 Director 2005-08-01 2005-10-17
RADHARAMAN MOCHERLA
 Company Secretary 2003-02-25 2003-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOSEPH SHERRY OMNIVIGIL SOFTWARE DEVELOPMENT LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2018-05-15
GERARD JOSEPH SHERRY PLAN B MANUFACTURING LTD Company Secretary 2005-07-01 CURRENT 2003-07-02 Active - Proposal to Strike off
GERARD JOSEPH SHERRY GDB BUSINESS SERVICES LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
GERARD JOSEPH SHERRY OPTIMACY SOLUTIONS LTD Company Secretary 2003-07-09 CURRENT 2003-07-09 Dissolved 2017-08-29
LEIGH BRIAN DAVENPORT FIONA KELLY LIMITED Director 2011-02-15 CURRENT 2009-09-15 Dissolved 2016-12-06
LEIGH BRIAN DAVENPORT DRAGONFLY DAYDREAMS LIMITED Director 2009-07-01 CURRENT 2006-06-05 Dissolved 2018-07-10
LEIGH BRIAN DAVENPORT GDB BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-04-27 Active
LEIGH BRIAN DAVENPORT OMNIVIGIL SOFTWARE DEVELOPMENT LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2018-05-15
LEIGH BRIAN DAVENPORT OPTIMACY SOLUTIONS LTD Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2017-08-29
RADHARAMAN MOCHERLA PLAN B MANUFACTURING LTD Director 2003-07-02 CURRENT 2003-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/26
2026-03-03CONFIRMATION STATEMENT MADE ON 25/02/26, WITH NO UPDATES
2025-10-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 950
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 950
2016-02-28AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 950
2015-03-19AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 950
2014-03-16AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0125/02/12 ANNUAL RETURN FULL LIST
2011-09-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0125/02/11 ANNUAL RETURN FULL LIST
2010-08-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-27AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RADHARAMAN MOCHERLA / 25/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BRIAN DAVENPORT / 25/02/2010
2009-09-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 25/02/09; no change of members
2008-05-13AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-02363sReturn made up to 25/02/08; full list of members
2007-06-08AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-28363sRETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-31363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-31288bDIRECTOR RESIGNED
2005-10-2188(2)R
2005-10-03123
2005-10-03RES04NC INC ALREADY ADJUSTED 26/09/05
2005-10-03122S-DIV 27/09/05
2005-10-03RES13SUB DIVISION OF SHARES 26/09/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-02-25363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 76 LONG REACH ROAD CAMBRIDGE CB4 1UJ
2004-03-12363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12288bSECRETARY RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMISED NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMISED NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMISED NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMISED NETWORKS LTD

Intangible Assets
Patents
We have not found any records of OPTIMISED NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMISED NETWORKS LTD
Trademarks
We have not found any records of OPTIMISED NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISED NETWORKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPTIMISED NETWORKS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISED NETWORKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMISED NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMISED NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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