OPTIX (GROUP) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optix (group) Limited. The company was founded 10 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.
Company Information
| Name | : | OPTIX (GROUP) LIMITED |
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| Company Number | : | 09229918 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Poppleton House Rose Avenue, Nether Poppleton, York, North Yorkshire, YO26 6RU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Evex Acquico Gmbh |
| Notified on | : | 27 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Flex Capital Management Gmbh, Schoneberger Strasse 21a, 10963 Berlin, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Trevor Alan Rowley |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Susan Dorothy Rowley |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Address | : | Poppleton House, Rose Avenue, York, YO26 6RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)