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OPTIX ONLINE LIMITED

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

This company is commonly known as Optix Online Limited. The company was founded 16 years ago and was given the registration number 06481135. The firm's registered office is in YORK. You can find them at Poppleton House Rose Avenue, York Business Park, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIX ONLINE LIMITED
Company Number:06481135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Poppleton House Rose Avenue, York Business Park, York, North Yorkshire, YO26 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Shipman Road, Market Weighton, York, YO43 3RA

Secretary23 January 2008Active
91 Shipman Road, Market Weighton, York, YO43 3RA

Director23 January 2008Active
Ashbrook Barns, Farlington, York, YO61 1NL

Director23 January 2008Active

People with Significant Control

Optix Group Limited
Notified on:27 June 2023
Status:Active
Country of residence:England
Address:Poppleton House, Rose Avenue, York, England, YO26 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Alan Rowley
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Poppleton House, Rose Avenue, York, YO26 6RU
Nature of control:
  • Significant influence or control
Mrs Susan Dorothy Rowley
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Poppleton House, Rose Avenue, York, YO26 6RU
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Accounts

Accounts with accounts type small.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Resolution

Resolution.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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