Optimisation Developments Limited

Company Name	Optimisation Developments Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	06653349
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Previous Name	Gweco 405 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Marc Bolland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Gunter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Roger Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 01 February 2009)
Role	Property Director
Country of Residence	England
Correspondence Address	3 Heritage Park College Road Bingley West Yorkshire BD16 4UE

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	06 May 2009(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2013)
Role	Co Sec And Legal Services
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 November 2014)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Timothy David Dalton Philips
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2010(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£244,036,000
Gross Profit	£18,532,000
Net Worth	£35,163,000
Cash	£62,323,000
Current Liabilities	£357,403,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

7 July 2022	Delivered on: 19 July 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All and whole subjects on the south side of esplanade, kirkcaldy being the subjects registered in the land register of scotland under title number FFE34263 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargorâ€™s whole right, title and interest, present and future, therein and thereto.. For more details, please refer to the instrument. References in this section to the "chargor" mean the company. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold property located at the land on the north side of stalling's lane, kingswinford, dudley, west midlands bearing title number WM412530. For additional listings and details please refer to schedule 2 of the security instrument. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2015	Delivered on: 17 March 2015 Persons entitled: Richard David George Stow Antony Charles George Stow Classification: A registered charge Particulars: Land on the south side of hithercroft road and land lying to the south east of hithercroft cholsey wallingford being parts of t/no ON170691 and ON124054. Outstanding
24 December 2010	Delivered on: 12 January 2011 Persons entitled: East Dunbartonshire Council Classification: Standard security executed on 17 december 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole subjects k/a the former bishopbriggs high school site south crosshill road bishopbriggs extending to 4.088 hectares or thereby and piece of ground part of the lands of bearyards and in the parish of cadder and county of lanark see image for full details. Outstanding
30 January 2009	Delivered on: 7 February 2009 Persons entitled: Wm Morrison Supermarkets PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 August 2023	Full accounts made up to 30 October 2022 (20 pages)
26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
2 August 2022	Full accounts made up to 31 October 2021 (23 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
19 July 2022	Registration of charge 066533490006, created on 7 July 2022 (24 pages)
27 May 2022	Registration of charge 066533490004, created on 25 May 2022 (22 pages)
27 May 2022	Registration of charge 066533490005, created on 25 May 2022 (55 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
29 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
29 October 2021	Full accounts made up to 31 January 2021 (23 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 2 February 2020 (24 pages)
29 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
31 October 2019	Full accounts made up to 3 February 2019 (23 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
7 November 2018	Full accounts made up to 4 February 2018 (21 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Full accounts made up to 29 January 2017 (19 pages)
2 November 2017	Full accounts made up to 29 January 2017 (19 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
4 November 2016	Full accounts made up to 31 January 2016 (19 pages)
4 November 2016	Full accounts made up to 31 January 2016 (19 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 July 2016	Satisfaction of charge 1 in full (4 pages)
1 July 2016	Satisfaction of charge 1 in full (4 pages)
11 November 2015	Full accounts made up to 1 February 2015 (18 pages)
11 November 2015	Full accounts made up to 1 February 2015 (18 pages)
11 November 2015	Full accounts made up to 1 February 2015 (18 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
17 March 2015	Registration of charge 066533490003, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
17 March 2015	Registration of charge 066533490003, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
16 February 2015	Termination of appointment of Timothy David Dalton Philips as a director on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Timothy David Dalton Philips as a director on 16 February 2015 (1 page)
17 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
3 November 2014	Full accounts made up to 2 February 2014 (19 pages)
3 November 2014	Full accounts made up to 2 February 2014 (19 pages)
3 November 2014	Full accounts made up to 2 February 2014 (19 pages)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Auditor's resignation (2 pages)
29 September 2014	Section 519 (2 pages)
29 September 2014	Section 519 (2 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
21 October 2013	Full accounts made up to 3 February 2013 (16 pages)
21 October 2013	Full accounts made up to 3 February 2013 (16 pages)
21 October 2013	Full accounts made up to 3 February 2013 (16 pages)
14 August 2013	Director's details changed for Mr Terrance Hartwell on 22 July 2013 (2 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Director's details changed for Mr Terrance Hartwell on 22 July 2013 (2 pages)
14 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (16 pages)
25 October 2012	Full accounts made up to 29 January 2012 (16 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mr Terrance Hartwell on 22 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Terrance Hartwell on 22 July 2012 (2 pages)
31 October 2011	Full accounts made up to 30 January 2011 (13 pages)
31 October 2011	Full accounts made up to 30 January 2011 (13 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
12 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
12 January 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
16 November 2010	Appointment of Mr Timothy David Dalton Philips as a director (2 pages)
16 November 2010	Appointment of Mr Timothy David Dalton Philips as a director (2 pages)
28 October 2010	Full accounts made up to 31 January 2010 (13 pages)
28 October 2010	Full accounts made up to 31 January 2010 (13 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mr Terrance Hartwell on 22 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Terrance Hartwell on 22 July 2010 (2 pages)
26 March 2010	Termination of appointment of Marc Bolland as a director (2 pages)
26 March 2010	Termination of appointment of Marc Bolland as a director (2 pages)
25 January 2010	Director's details changed for Mr Terrance Hartwell on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Terrance Hartwell on 25 January 2010 (2 pages)
23 November 2009	Appointment of Mr Terrance Hartwell as a director (2 pages)
23 November 2009	Appointment of Mr Terrance Hartwell as a director (2 pages)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Bolland on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Bolland on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Marc Bolland on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
7 May 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
7 May 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
9 February 2009	Appointment terminate, director roger anthony owen logged form (1 page)
9 February 2009	Appointment terminate, director roger anthony owen logged form (1 page)
9 February 2009	Appointment terminated director roger owen (1 page)
9 February 2009	Appointment terminated director roger owen (1 page)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
16 December 2008	Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page)
16 December 2008	Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page)
11 December 2008	Accounting reference date shortened from 31/07/2009 to 30/09/2008 (1 page)
11 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
11 December 2008	Accounting reference date shortened from 31/07/2009 to 30/09/2008 (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
11 December 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 September 2008	Director appointed mark gunter (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england (1 page)
12 September 2008	Director appointed mark gunter (3 pages)
12 September 2008	Director appointed roger anthony owen (3 pages)
12 September 2008	Director appointed marc bolland (3 pages)
12 September 2008	Director appointed roger anthony owen (3 pages)
12 September 2008	Director appointed marc bolland (3 pages)
12 September 2008	Appointment terminated director gweco directors LIMITED (1 page)
12 September 2008	Director appointed richard pennycook (3 pages)
12 September 2008	Appointment terminated director gweco directors LIMITED (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england (1 page)
12 September 2008	Director appointed richard pennycook (3 pages)
12 September 2008	Appointment terminated secretary gweco secretaries LIMITED (1 page)
12 September 2008	Appointment terminated secretary gweco secretaries LIMITED (1 page)
16 August 2008	Company name changed gweco 405 LIMITED\certificate issued on 19/08/08 (3 pages)
16 August 2008	Company name changed gweco 405 LIMITED\certificate issued on 19/08/08 (3 pages)
22 July 2008	Incorporation (13 pages)
22 July 2008	Incorporation (13 pages)

Optimisation Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies