OPTISOFT LTD - YORK


Company Profile Company Filings

Overview

OPTISOFT LTD is a Private Limited Company from YORK and has the status: Active.
OPTISOFT LTD was incorporated 33 years ago on 15/02/1991 and has the registered number: 02582940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

OPTISOFT LTD - YORK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7 ALPHA COURT
YORK
NORTH YORKSHIRE
YO32 9WN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH STEPHEN SHEERS Jun 1961 British Director CURRENT
KEITH STEPHEN SHEERS Jun 1961 British Secretary 2003-03-10 CURRENT
MR ROBERT OWEN WARD Apr 1954 British Director 1991-02-15 UNTIL 1993-03-10 RESIGNED
SIMON JOHN KIRK Feb 1959 British Director 1991-02-15 UNTIL 2000-02-17 RESIGNED
RAE GLYN HUGHES May 1950 British Director 1995-06-01 UNTIL 2001-07-06 RESIGNED
MR PAUL PAUL HOUSTON Apr 1972 British Director 2003-01-01 UNTIL 2006-07-27 RESIGNED
STEPHEN ANTHONY DODSWORTH Apr 1958 British Director 2003-01-01 UNTIL 2010-06-18 RESIGNED
KEITH STEPHEN SHEERS Jun 1961 British Secretary 1991-02-15 UNTIL 2001-07-07 RESIGNED
ANNE HOVELL Nov 1948 Secretary 2002-03-07 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Stephen Sheers 2016-04-06 6/1961 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OPTISOFT LTD 2024-02-21 31-05-2023 784,574 Cash 823,367 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-07 31-05-2022 £598,601 Cash £701,994 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-05-2021 £503,864 Cash £691,438 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-05-2020 £405,792 Cash £581,841 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-05-2019 £312,177 Cash £563,706 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-05-2018 £277,113 Cash £618,563 equity
Optisoft Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £240,203 Cash £596,724 equity
Optisoft Ltd - Abbreviated accounts 16.1 2017-01-31 31-05-2016 £178,398 Cash £564,952 equity
Optisoft Ltd - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £313,270 Cash £557,283 equity
Optisoft Ltd - Limited company - abbreviated - 11.6 2015-02-13 31-05-2014 £530,889 Cash £511,686 equity

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