This company is commonly known as Optix Solutions Ltd. The company was founded 24 years ago and was given the registration number 03809918. The firm's registered office is in EXETER. You can find them at First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIX SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 03809918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brickwalls 36 High Street, Great Baddow, Chelmsford, CM2 7HQ | Director | 20 July 1999 | Active |
| Brickwalls 36 High Street, Great Baddow, Chelmsford, CM2 7HQ | Director | 01 August 2004 | Active |
| St. Elmo, Saint Johns Road, Wroxall, Ventnor, PO38 3EH | Director | 20 July 1999 | Active |
| 1, Clyst Halt Avenue, Exeter, England, EX2 7TQ | Director | 01 May 2020 | Active |
| St. Elmo, Saint Johns Road, Wroxall, Ventnor, PO38 3EH | Secretary | 01 February 2002 | Active |
| 38 Chiltern View, Little Milton, OX44 7QP | Secretary | 20 July 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 July 1999 | Active |
| 38 Chiltern View, Little Milton, OX44 7QP | Director | 20 July 1999 | Active |
| Mr Robert Stevens | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Address | : | First Floor Alphinbrook House, Alphinbrook Road, Exeter, EX2 8RG |
| Nature of control | : |
|
| Mr Alastair Richard Sebastian Crawford Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Steps Close, Exeter, England, EX1 3QH |
| Nature of control | : |
|
| Mr James John Dawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rose Marie, Whitestone, Exeter, England, EX4 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Capital | Capital name of class of shares. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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