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Optix Software Ltd, YO26 6RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPTIX SOFTWARE LTD

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

This company is commonly known as Optix Software Ltd. The company was founded 21 years ago and was given the registration number 04595376. The firm's registered office is in YORK. You can find them at Poppleton House Rose Avenue, Nether Poppleton, York, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPTIX SOFTWARE LTD
Company Number:04595376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
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, Nether Poppleton, York, 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

Secretary20 November 2002Active
3, Pike Hills Mount, Copmanthorpe, York, England, YO23 3UU

Director01 June 2014Active
Poppleton House, Rose Avenue, Nether Poppleton, York, YO26 6RU

Director01 July 2022Active
91 Shipman Road, Market Weighton, York, YO43 3RA

Director01 November 2007Active
Ashbrook Barns, Farlington, York, YO61 1NL

Director20 November 2002Active
The Chandlers, Main Street, Stillington, York, England, YO61 1LA

Director06 June 2007Active

People with Significant Control

Optix (Group) Limited
Notified on:06 April 2016
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

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
2024-01-14Resolution

Resolution.

Download
2024-01-14Incorporation

Memorandum articles.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type small.

Download
2019-01-23Mortgage

Mortgage satisfy charge full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Termination director company with name termination date.

Download
2017-09-11Accounts

Accounts with accounts type small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Change person director company with change date.

Download
2015-08-17Accounts

Accounts with accounts type small.

Download

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