opendata.bot
Company number
10152888

OPTIMISED TECHNOLOGIES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIMISED TECHNOLOGIES LIMITED
Company number
10152888
Registered office
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT · 1,005 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2016
Status
InLiquidation
Age
10 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2024
Accounts — last made up to
30 Apr 2022
Confirmation statement — next due
11 May 2024
Confirmation statement — last
27 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Paul Micallef
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/04/2016
Mrs Madeleine Jane Micallef
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Paul Micallef
born 12/1976 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 28/04/2016
Mrs Madeleine Jane Micallef
born 06/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2018 Person with significant control added Mrs Madeleine Jane Micallef
28/04/2016 Person with significant control added Mr Matthew Paul Micallef

Documents for OPTIMISED TECHNOLOGIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OPTIMISED TECHNOLOGIES LIMITED?
According to the official registry, the company number of OPTIMISED TECHNOLOGIES LIMITED is 10152888.
Where is OPTIMISED TECHNOLOGIES LIMITED registered?
The registered office is LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT.
What is the SIC code of OPTIMISED TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OPTIMISED TECHNOLOGIES LIMITED?
Mr Matthew Paul Micallef is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of OPTIMISED TECHNOLOGIES LIMITED due?
The next annual accounts are due by 31 January 2024, and the last accounts were made up to 30 April 2022.

About OPTIMISED TECHNOLOGIES LIMITED (10152888)

OPTIMISED TECHNOLOGIES LIMITED is a private limited company incorporated on 28 April 2016 and registered in the United Kingdom under company number 10152888. Its registered office is at LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 April 2022. , and the person with significant control is Mr Matthew Paul Micallef. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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