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Company Information for

OPTIMISE SOLUTIONS LIMITED

5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ,
Company Registration Number
SC119824
Private Limited Company
Active

Company Overview

About Optimise Solutions Ltd
OPTIMISE SOLUTIONS LIMITED was founded on 1989-08-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Optimise Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OPTIMISE SOLUTIONS LIMITED
 
Legal Registered Office
5 STRAITON VIEW
STRAITON BUSINESS PARC
EDINBURGH
MIDLOTHIAN
EH20 9QZ
Other companies in EH20
 
Previous Names
TAIT BUSINESS SYSTEMS LIMITED11/12/2006
Filing Information
Company Number SC119824
Company ID Number SC119824
Date formed 1989-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB553328544  
Last Datalog update: 2024-01-07 13:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMISE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BE BUSINESS SCHOOL LIMITED   BUSINESS EQUILIBRIUM LIMITED
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Companies with same name OPTIMISE SOLUTIONS LIMITED
The following companies were found which have the same name as OPTIMISE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMISE SOLUTIONS PTE. LTD. YISHUN STREET 41 Singapore 760457 Dissolved Company formed on the 2012-01-10
OPTIMISE SOLUTIONS AND CONSULTING INC. 268 KINCORA DR NW CALGARY ALBERTA T3R 1N1 Active Company formed on the 2020-01-06

Company Officers of OPTIMISE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LISA ELAINE KINNEAR
 Company Secretary 2008-01-14
ANDREW MICHAEL COATES
 Director 2006-04-04
GORDON FRASER KINNEAR
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ANGUS LOCKWOOD
 Director 2006-04-04 2009-02-09
LINDSAYS WS
 Company Secretary 2006-04-04 2008-01-14
JAMES WILLIAM TAIT
 Company Secretary 1990-08-30 2006-04-04
JAMES WILLIAM TAIT
 Director 1990-08-30 2006-04-04
MYRA HELEN MURRAY TAIT
 Director 1990-08-30 2006-04-04
GORDON FRASER KINNEAR
 Director 1993-07-23 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ELAINE KINNEAR OPTIMISE WEB LIMITED Company Secretary 2008-01-14 CURRENT 2005-10-18 Active
LISA ELAINE KINNEAR OPTIMISE DESIGN LIMITED Company Secretary 2008-01-14 CURRENT 2005-10-18 Active
LISA ELAINE KINNEAR OPTIMISE HOLDINGS LIMITED Company Secretary 2008-01-14 CURRENT 2005-10-18 Active
ANDREW MICHAEL COATES OPTIMISE WEB LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
ANDREW MICHAEL COATES OPTIMISE DESIGN LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
ANDREW MICHAEL COATES OPTIMISE HOLDINGS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
GORDON FRASER KINNEAR OPTIMISE WEB LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
GORDON FRASER KINNEAR OPTIMISE DESIGN LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
GORDON FRASER KINNEAR OPTIMISE HOLDINGS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active

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
2023-12-26CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-12-26Unaudited abridged accounts made up to 2023-03-31
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-12-28CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-27Unaudited abridged accounts made up to 2021-03-31
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-14AR0130/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-13AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0130/08/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0130/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0130/08/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/12/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/12/2009
2010-10-05CH03SECRETARY'S DETAILS CHNAGED FOR LISA ELAINE KINNEAR on 2009-12-01
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0130/08/09 ANNUAL RETURN FULL LIST
2009-02-11288bAppointment terminated director adam lockwood
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-12-11CERTNMCOMPANY NAME CHANGED TAIT BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/12/06
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 21 WOODFIELD AVENUE COLINTON EDINBURGH EH13 0HX
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-05419a(Scot)DEC MORT/CHARGE *****
2005-08-16363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-31363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-13363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-09-02363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-09-14363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-02363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-01363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-08288bDIRECTOR RESIGNED
1997-09-10363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-09363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-22363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-08-18AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-22363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/94
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMISE SOLUTIONS LIMITED 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 OPTIMISE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OPTIMISE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMISE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

OPTIMISE SOLUTIONS LIMITED owns 2 domain names.

oltd.co.uk   officeaccounts.co.uk  

Trademarks
We have not found any records of OPTIMISE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMISE SOLUTIONS LIMITED. 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 (62090 - Other information technology service activities) as OPTIMISE SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMISE SOLUTIONS LIMITED 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 OPTIMISE SOLUTIONS LIMITED 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 OPTIMISE SOLUTIONS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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