This company is commonly known as Optix (group) Limited. The company was founded 9 years ago and was given the registration number 09229918. The firm's registered office is in YORK. You can find them at Poppleton House Rose Avenue, Nether Poppleton, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPTIX (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 09229918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Poppleton House Rose Avenue, Nether Poppleton, York, North Yorkshire, YO26 6RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Poppleton House, Rose Avenue, Nether Poppleton, York, United Kingdom, YO26 6RU | Secretary | 26 February 2015 | Active |
| Poppleton House, Rose Avenue, Nether Poppleton, York, United Kingdom, YO26 6RU | Director | 22 September 2014 | Active |
| Poppleton House, Rose Avenue, Nether Poppleton, York, United Kingdom, YO26 6RU | Director | 22 September 2014 | Active |
| Evex Acquico Gmbh | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Flex Capital Management Gmbh, Schoneberger Strasse 21a, 10963 Berlin, Germany, |
| Nature of control | : |
|
| Mr Trevor Alan Rowley | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
| Nature of control | : |
|
| Mrs Susan Dorothy Rowley | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Officers | Appoint person secretary company with name date. | Download |
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