Optum Systems Ltd. Head office in London. Check Director.

Optum Systems Ltd, London

Optum Systems Ltd is a private limited company. Registered at 6 Elmwood Road, London W4 3DZ, this 23 years old business was incorporated on 2000-10-17 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: Thomas V. (appointed on 14 March 2010), Fabian V. (appointed on 17 October 2000).

About
Name: Optum Systems Ltd
Number: 04091533
Incorporation date: 2000-10-17
End of financial year: 31 August


Address:	6 Elmwood Road London W4 3DZ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Fabian V.

6 April 2016

Nature of control:	25-50% shares

Thomas V.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	20,586	8,575	11,850	12,724	13,495	3,645	3,931	3,848	3,359	3,067	3,014	3,000
Total Assets Less Current Liabilities	1,445	1,458	2,743	3,361	3,898	3,302	3,349	2,791	2,963	2,761	2,300	1,908
Fixed Assets	452	99	-	-	870	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,445	1,458	2,743	3,361	3,898	3,302	-	-	-	-	-	-
Tangible Fixed Assets	452	99	-	-	-	-	-	-	-	-	-	-

The deadline for Optum Systems Ltd confirmation statement filing is 2024-09-14. The previous confirmation statement was filed on 2023-08-31. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Fabian V. that has 1/2 or less of shares. Thomas V. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)

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AA	Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 1st, January 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 17th, June 2017 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2015-08-31 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 27th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 31st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-25: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 30th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 31st, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 26th, March 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-11-24 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-24 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 9th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 9th, June 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 26th, July 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 26th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-16 (Director's particulars changed) annual return
363s	Period up to 2001-10-16 - Annual return with full member list filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-16 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 24th, April 2001 \| accounts	Free Download (1 page)

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