BUSINESSOPTIX LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BUSINESSOPTIX LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BUSINESSOPTIX LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BUSINESSOPTIX LIMITED - GUILDFORD

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 / 3 31/03/2023 31/12/2024

Registered Office

7 WEY COURT
GUILDFORD
SURREY
GU1 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CURTIS VAUGHN Apr 1969 American Director 2019-08-16 CURRENT
STEPHEN MILES BROWN Mar 1955 British Director 2011-10-04 CURRENT
PETER MICHAEL MCINALLY Jul 1972 British Director 2011-10-04 CURRENT
MR LAURENCE DAVID SHAW Oct 1961 British Director 2011-07-29 UNTIL 2015-10-01 RESIGNED
MR ALI NAWAZ PEERBHOY Sep 1964 British Director 2011-07-29 UNTIL 2020-05-29 RESIGNED
GLENN GILES Jul 1954 American Director 2011-12-14 UNTIL 2017-11-15 RESIGNED
MR STEVE PAUL EDKINS Jul 1960 British Director 2011-07-29 UNTIL 2019-08-15 RESIGNED
MR JULIAN ANDREW DIXON Oct 1965 British Director 2014-04-01 UNTIL 2016-02-26 RESIGNED
ALI NAWAZ PEERBHOY British Secretary 2011-07-29 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futureoptix Limited 2019-03-27 - 2020-03-30 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Michael Mcinally 2016-04-06 - 2020-07-31 7/1972 Guildford   Surrey Significant influence or control
Fusion Ai Partners Llp 2016-04-06 - 2019-08-15 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023 94,675 Cash 197,440 equity
ACCOUNTS - Final Accounts 2022-12-08 31-03-2022 150,034 Cash 538,489 equity
ACCOUNTS - Final Accounts 2021-12-16 31-03-2021 238,559 Cash 369,122 equity
ACCOUNTS - Final Accounts 2020-08-20 31-03-2020 13,893 Cash 299,383 equity

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