OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 03694885
Status: DISSOLVED
Incorporated / age: 13 January 199923 years
Registered office: Moor Lane, Derby, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moor Lane, Derby, DE24 8BJ
Nature of business
Non-trading company
Previous company names
DATA SYSTEMS & SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Nicola ACTIVE	Director	10 Mar 2021		United Kingdom	December 1959	Moor Lane, Derby, DE24 8BJ
COLES, Pamela Mary ACTIVE	Director	10 Mar 2021		England	March 1961	Moor Lane, Derby, DE24 8BJ
EAST, David Warren Arthur ACTIVE	Director	10 Mar 2021		United Kingdom	October 1961	Moor Lane, Derby, DE24 8BJ
ASHFIELD, John Richard RESIGNED	Secretary	21 Jan 1999	12 Jan 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	12 Jan 2004	02 Jan 2014			Moor Lane, Derby, DE24 8BJ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	13 Jan 1999	21 Jan 1999			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WALDRON, Karen RESIGNED	Secretary	02 Jan 2014	31 Aug 2015			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Director	21 Jan 1999	26 Jan 1999		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BACON, Philip John RESIGNED	Director	23 May 2000	10 Jun 2005		August 1953	45 Chadwick Avenue, Allenton, Derby, DE24 9DH
COWDRY, Miles Adrian RESIGNED	Director	02 Jan 2014	01 May 2015	United States	August 1958	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
GOMA, Delrose Joy RESIGNED	Director	01 May 2015	31 Aug 2015	England	March 1958	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GOMA, Delrose Joy RESIGNED	Director	12 Dec 2008	02 Jan 2014	England	March 1958	Moor Lane, Derby, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	10 Mar 2021	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
HAYNES, Lawrence John RESIGNED	Director	02 Jan 2014	01 May 2015	England	December 1952	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
INMAN, Paul Sybray RESIGNED	Director	13 Feb 2012	02 Jan 2014	United Kingdom	July 1966	Moor Lane, Derby, DE24 8BJ
MORGAN, Alan William RESIGNED	Director	26 Jan 1999	31 Jan 2012		March 1954	77e Grainger Street, Newcastle Upon Tyne, NE1 5JF
MOSLEY, Michael James RESIGNED	Director	02 Jan 2014	01 May 2015	United Kingdom	March 1969	Moor Lane, Derby, DE24 8BJ
NICHOLSON, Gary RESIGNED	Director	26 Jan 1999	16 May 2000		December 1957	7 Fountains Close, Gateshead, Tyne & Wear, NE11 9PX
PALMER, Thomas Michael RESIGNED	Director	07 Feb 2006	01 Jan 2007	United Kingdom	April 1965	Holme Close, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
REDDEN, Stephen Graham RESIGNED	Director	26 Jan 1999	28 Oct 2005		January 1958	25 Kepple Gate, Ripley, Derbyshire, DE5 3NH
RICKETTS, Simon Anthony RESIGNED	Director	02 Jan 2014	01 May 2015	England	December 1954	Moor Lane, Derby, DE24 8BJ
SMITH, Colin Peter RESIGNED	Director	02 Jan 2014	01 May 2015	England	November 1955	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
WALDRON, Karen RESIGNED	Director	01 May 2015	31 Aug 2015	United Kingdom	July 1972	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Director	12 Dec 2008	02 Jan 2014	United Kingdom	July 1972	Moor Lane, Derby, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	21 Jan 1999	26 Jan 1999		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WOOD, Antony RESIGNED	Director	02 Jan 2014	01 May 2015	United Kingdom	April 1966	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	13 Jan 1999	21 Jan 1999			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED	Director	31 Aug 2015	10 Mar 2021			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Moor Lane, Derby, DE24 8BJ

COLES, Pamela Mary ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Moor Lane, Derby, DE24 8BJ

EAST, David Warren Arthur ACTIVE
Role: Director
Appointed on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Moor Lane, Derby, DE24 8BJ

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 12 Jan 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 02 Jan 2014
Address: Moor Lane, Derby, DE24 8BJ

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1999
Resigned on: 21 Jan 1999
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WALDRON, Karen RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 31 Aug 2015
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 26 Jan 1999
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BACON, Philip John RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 10 Jun 2005
Date of birth: August 1953
Address: 45 Chadwick Avenue, Allenton, Derby, DE24 9DH

COWDRY, Miles Adrian RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: United States
Date of birth: August 1958
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: March 1958
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 02 Jan 2014
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1952
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

INMAN, Paul Sybray RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Moor Lane, Derby, DE24 8BJ

MORGAN, Alan William RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Jan 2012
Date of birth: March 1954
Address: 77e Grainger Street, Newcastle Upon Tyne, NE1 5JF

MOSLEY, Michael James RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Moor Lane, Derby, DE24 8BJ

NICHOLSON, Gary RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 16 May 2000
Date of birth: December 1957
Address: 7 Fountains Close, Gateshead, Tyne & Wear, NE11 9PX

PALMER, Thomas Michael RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Holme Close, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB

REDDEN, Stephen Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 28 Oct 2005
Date of birth: January 1958
Address: 25 Kepple Gate, Ripley, Derbyshire, DE5 3NH

RICKETTS, Simon Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: December 1954
Address: Moor Lane, Derby, DE24 8BJ

SMITH, Colin Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: November 1955
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, DE24 8BJ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 26 Jan 1999
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WOOD, Antony RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1999
Resigned on: 21 Jan 1999
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

ROLLS-ROYCE INDUSTRIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 10 Mar 2021
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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