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Home > England & Wales Companies > OPTIMUM INFORMATION SYSTEMS LIMITED
Company Information for

OPTIMUM INFORMATION SYSTEMS LIMITED

SNODLAND, KENT, ME6,
Company Registration Number
02895316
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Optimum Information Systems Ltd
OPTIMUM INFORMATION SYSTEMS LIMITED was founded on 1994-02-07 and had its registered office in Snodland. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
OPTIMUM INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
SNODLAND
KENT
 
Previous Names
DEEPCUT INVESTMENTS LIMITED13/02/2003
CHAPELTEST LIMITED01/03/1994
Filing Information
Company Number 02895316
Date formed 1994-02-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-17
Type of accounts FULL
Last Datalog update: 2015-06-01 01:28:35
Primary Source:Companies House
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Companies with same name OPTIMUM INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as OPTIMUM INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM INFORMATION SYSTEMS LLC Delaware Unknown

Company Officers of OPTIMUM INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ALEXANDRE DESIRE TRUILLET
 Company Secretary 2008-10-01
PAUL BUTLER
 Director 2012-12-20
JOANNE ELIZABETH STIMPSON
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KANISHK BHATIA
 Director 2011-03-15 2013-01-03
JEAN-ETIENNE LEROUX
 Director 2011-03-15 2012-12-21
VALERIA ROSATI
 Director 2011-03-15 2012-12-21
PAUL BUTLER
 Director 2006-10-02 2011-03-16
JOANNE ELIZABETH STIMPSON
 Director 2006-10-02 2011-03-16
NOEL JAMES BURNS
 Company Secretary 2003-10-01 2008-09-30
HOWARD CHARLES HIGGINS
 Director 2005-12-01 2006-10-02
MARGARET PATRICIA DEVLIN
 Director 2003-01-29 2006-05-26
JOHN JULIAN STENT
 Director 2005-06-30 2005-12-01
MARTIN STEPHEN WILLIAM STANLEY
 Director 2004-08-12 2005-06-30
ANDREW HUNTER
 Director 2003-10-31 2004-08-12
MARK DAMIAN STUART FOULSHAM
 Director 2003-01-29 2004-04-30
LAURENCE EDWIN VAISEY
 Director 2003-01-29 2003-11-19
ELISABETH ANNE SNAITH
 Company Secretary 2003-01-28 2003-10-01
PIERRE MARC CHIBOIS
 Director 2003-01-29 2003-10-01
PATRICK FEVELAT
 Director 2003-01-29 2003-10-01
BERTRAND RICHARD
 Director 2003-01-29 2003-10-01
DENIS FRANCOIS ANDRE SCHERRER
 Director 2003-01-29 2003-10-01
ELISABETH ANNE SNAITH
 Director 2001-01-29 2003-10-01
GEOFFREY MARK HOSKINS
 Director 1994-02-28 2003-01-29
ALDWYCH SECRETARIES LIMITED
 Company Secretary 1994-02-28 2003-01-28
JEAN-FRANCOIS TALBOT
 Director 1994-03-02 2001-01-01
PATRICE CHRISTIAN RANCON
 Director 1994-03-02 2000-12-01
DANIEL JOHN DWYER
 Nominated Secretary 1994-02-07 1994-02-28
BETTY JUNE DOYLE
 Nominated Director 1994-02-07 1994-02-28
DANIEL JOHN DWYER
 Nominated Director 1994-02-07 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ALEXANDRE DESIRE TRUILLET SOUTHERN UTILITIES LIMITED Company Secretary 2008-10-01 CURRENT 1988-04-21 Dissolved 2013-09-17
NICOLAS ALEXANDRE DESIRE TRUILLET DYNAMCO LIMITED Company Secretary 2008-10-01 CURRENT 1990-03-06 Dissolved 2013-09-17
NICOLAS ALEXANDRE DESIRE TRUILLET SOUTH EAST WATER (HOLDINGS) LIMITED Company Secretary 2008-10-01 CURRENT 2003-05-20 Active
NICOLAS ALEXANDRE DESIRE TRUILLET SOUTH EAST WATER LIMITED Company Secretary 2008-10-01 CURRENT 1992-02-04 Active
NICOLAS ALEXANDRE DESIRE TRUILLET SOUTHERN UTILITIES (HOLDINGS) LIMITED Company Secretary 2008-10-01 CURRENT 1986-08-26 Active
PAUL BUTLER CASTLE WATER (SOUTH EAST) LIMITED Director 2017-07-03 CURRENT 1995-03-23 Active
PAUL BUTLER MID KENT PENSION TRUSTEE LIMITED Director 2017-01-27 CURRENT 1997-12-19 Active
PAUL BUTLER SOUTHERN UTILITIES LIMITED Director 2012-12-20 CURRENT 1988-04-21 Dissolved 2013-09-17
PAUL BUTLER MKW HOLDCO 2 LIMITED Director 2012-12-20 CURRENT 2004-10-20 Dissolved 2013-10-01
PAUL BUTLER MID-SUSSEX WATER LIMITED Director 2012-12-20 CURRENT 1990-12-19 Dissolved 2013-09-17
PAUL BUTLER WEST KENT WATER LIMITED Director 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
PAUL BUTLER DYNAMCO LIMITED Director 2012-12-20 CURRENT 1990-03-06 Dissolved 2013-09-17
PAUL BUTLER EASTBOURNE WATER LIMITED Director 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
PAUL BUTLER MID SOUTHERN WATER LIMITED Director 2012-12-20 CURRENT 1991-08-20 Dissolved 2013-09-17
PAUL BUTLER SOUTHERN UTILITIES (HOLDINGS) LIMITED Director 2012-12-20 CURRENT 1986-08-26 Active
PAUL BUTLER SWAN PROPERTY LIMITED Director 2007-12-19 CURRENT 2002-09-09 Active
PAUL BUTLER WATERCALL LIMITED Director 2006-10-02 CURRENT 1988-08-25 Dissolved 2013-09-17
PAUL BUTLER SOUTH EAST WATER LIMITED Director 2006-10-02 CURRENT 1992-02-04 Active
PAUL BUTLER DRINKING WATER LIMITED Director 2004-10-29 CURRENT 2003-04-30 Dissolved 2013-09-17
PAUL BUTLER DRINKING WATER SERVICES LIMITED Director 2004-10-29 CURRENT 2003-03-05 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON WATER PENSION TRUSTEE LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JOANNE ELIZABETH STIMPSON EDUSERV COMMERCIAL LTD Director 2016-01-01 CURRENT 2015-01-16 Active - Proposal to Strike off
JOANNE ELIZABETH STIMPSON EDUSERV Director 2015-12-17 CURRENT 1999-04-29 Active - Proposal to Strike off
JOANNE ELIZABETH STIMPSON ALEXANDRA INFANT SCHOOL Director 2015-06-01 CURRENT 2013-11-04 Active
JOANNE ELIZABETH STIMPSON SOUTHERN UTILITIES LIMITED Director 2012-12-20 CURRENT 1988-04-21 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON MKW HOLDCO 2 LIMITED Director 2012-12-20 CURRENT 2004-10-20 Dissolved 2013-10-01
JOANNE ELIZABETH STIMPSON MID-SUSSEX WATER LIMITED Director 2012-12-20 CURRENT 1990-12-19 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON WEST KENT WATER LIMITED Director 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON DYNAMCO LIMITED Director 2012-12-20 CURRENT 1990-03-06 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON EASTBOURNE WATER LIMITED Director 2012-12-20 CURRENT 1992-02-04 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON MID SOUTHERN WATER LIMITED Director 2012-12-20 CURRENT 1991-08-20 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON WATERCALL LIMITED Director 2006-10-02 CURRENT 1988-08-25 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON DRINKING WATER LIMITED Director 2004-10-29 CURRENT 2003-04-30 Dissolved 2013-09-17
JOANNE ELIZABETH STIMPSON DRINKING WATER SERVICES LIMITED Director 2004-10-29 CURRENT 2003-03-05 Dissolved 2013-09-17

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
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-23DS01APPLICATION FOR STRIKING-OFF
2013-02-15LATEST SOC15/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-15AR0107/02/13 NO CHANGES
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA
2013-01-15AP01DIRECTOR APPOINTED JOANNE ELIZABETH STIMPSON
2013-01-15AP01DIRECTOR APPOINTED MR PAUL BUTLER
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01AR0107/02/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDRE DESIRE TRUILLET / 10/03/2011
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
2011-03-18AP01DIRECTOR APPOINTED JEAN-ETIENNE LEROUX
2011-03-18AP01DIRECTOR APPOINTED KANISHK BHATIA
2011-03-18AP01DIRECTOR APPOINTED VALERIA ROSATI
2011-03-09AR0107/02/11 FULL LIST
2010-12-14AUDAUDITOR'S RESIGNATION
2010-11-26AUDAUDITOR'S RESIGNATION
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-05AR0107/02/10 NO CHANGES
2010-06-08GAZ1FIRST GAZETTE
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS
2009-05-11288aSECRETARY APPOINTED NICOLAS ALEXANDRE DESIRE TRUILLET
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY NOEL BURNS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3NY
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288bDIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-01288bDIRECTOR RESIGNED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-23363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-14225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-29288bDIRECTOR RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28MISCSECT 394
2003-10-20AUDAUDITOR'S RESIGNATION
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bSECRETARY RESIGNED
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

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to OPTIMUM INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM INFORMATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of OPTIMUM INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM INFORMATION SYSTEMS LIMITED
Trademarks
We have not found any records of OPTIMUM INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM INFORMATION SYSTEMS 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 OPTIMUM INFORMATION SYSTEMS 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 OPTIMUM INFORMATION SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUM INFORMATION SYSTEMS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM INFORMATION SYSTEMS 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 OPTIMUM INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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