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OPTISOFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optisoft Ltd. The company was founded 33 years ago and was given the registration number 02582940. The firm's registered office is in YORK. You can find them at 7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTISOFT LTD
Company Number:02582940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Alpha Court, Monks Cross Drive Huntington, York, United Kingdom, YO32 9WN

Secretary10 March 2003Active
7, Alpha Court, Monks Cross Drive Huntington, York, United Kingdom, YO32 9WN

Director-Active
Ellerburn, Clifford Road Boston Spa, Wetherby, LS23 6DB

Secretary07 March 2002Active
6 The Meadows, Wilberfoss, York, YO41 5PY

Secretary15 February 1991Active
The Pallion, Whinchat Hall, Skipwith Road, Escrick, York, United Kingdom, Y019 6EJ

Director01 January 2003Active
2 Mollington Grove, Hatton Park, Warwick, CV35 7TU

Director01 January 2003Active
16 Skipwith Road, Escrick, York, YO4 6LT

Director01 June 1995Active
Hazeldene, Melbourne, York, YO4 4QG

Director15 February 1991Active
72 Francis Street, York, YO1

Director15 February 1991Active

People with Significant Control

Mr Keith Stephen Sheers
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-03-28Officers

Termination director company with name.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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