Optimum Software Ltd

Active02992697 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Neil Simon Grainger
Roy Grainger
Accounts type
Dormant
Region
North West
Address
2 Oakfield Road
Hightown
Liverpool
L38 9GQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grainger, Neil Simon
Director · Appointed 1 March 2014
British
Born November 1979
Grainger, Roy
Director · Appointed 21 November 1994
British
Born August 1951 (75)
Officer history (5 former)
1 March 2014
Appointed Grainger, Neil Simon as Director
1 March 2014
Resigned Grainger, Roy as Secretary
8 January 2014
Resigned Grainger, Neil Simon as Director
1 December 2006
Appointed Grainger, Neil Simon as Director
1 December 2006
Resigned Grainger, Linda Anne as Director
21 November 1994
Appointed Grainger, Roy as Director
21 November 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
21 November 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 November 1994
Appointed Grainger, Linda Anne as Director
21 November 1994
Appointed Grainger, Roy as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
18 August 2026Accounts for a dormant company30 November 2025
27 November 2025Confirmation statement with no updates21 November 2025
29 August 2025Accounts for a dormant company30 November 2024
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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