OPTIX ONLINE LIMITED - YORK
| Company Profile | Company Filings |
Overview
OPTIX ONLINE LIMITED is a Private Limited Company from YORK and has the status: Active.
OPTIX ONLINE LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481135. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIX ONLINE LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481135. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIX ONLINE LIMITED - YORK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPTIX SOFTWARE LIMITED
POPPLETON HOUSE ROSE AVENUE
YORK
NORTH YORKSHIRE
YO26 6RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
OPTIX SOFTWARE LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR ALAN ROWLEY | Dec 1961 | British | Director | 2008-01-23 | CURRENT |
| MR ANDREW JOHN HARRISON | Oct 1961 | British | Director | 2008-01-23 | CURRENT |
| MR ANDREW JOHN HARRISON | Oct 1961 | British | Secretary | 2008-01-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optix Group Limited | 2023-06-27 | York | Ownership of shares 75 to 100 percent | |
| Mrs Susan Dorothy Rowley | 2016-04-06 - 2023-06-27 | 9/1962 | York North Yorkshire | Significant influence or control |
| Mr Trevor Alan Rowley | 2016-04-06 - 2023-06-27 | 12/1961 | York North Yorkshire | Significant influence or control |