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OPTIX SOFTWARE LTD - Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU, United Kingdom
Company Information
- Company registration number
- 04595376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Poppleton House Rose Avenue
- Nether Poppleton
- York
- YO26 6RU Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU UK
Management
- Managing Directors
- ATKINSON, Lee Paul
- BEAN, Tom
- HARRISON, Andrew John
- ROWLEY, Trevor Alan
- Company secretaries
- HARRISON, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-20
- Age Of Company 2002-11-20 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Optix (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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OPTIX SOFTWARE LTD Company Description
- OPTIX SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 04595376. Its current trading status is "live". It was registered 2002-11-20. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Poppleton House Rose Avenue .
Get OPTIX SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optix Software Ltd - Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU, United Kingdom
- 2002-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-07) - AA
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memorandum-articles (2024-01-14) - MA
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resolution (2024-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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accounts-with-accounts-type-small (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-08-28) - AA
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mortgage-satisfy-charge-full (2019-01-23) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-small (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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accounts-with-accounts-type-small (2015-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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resolution (2015-01-19) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-small (2014-06-03) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-small (2013-09-19) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-11-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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accounts-with-accounts-type-small (2012-09-14) - AA
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auditors-resignation-company (2012-06-26) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-sail-address-company (2009-12-17) - AD02
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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move-registers-to-sail-company (2009-12-17) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-small (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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accounts-with-accounts-type-dormant (2007-01-22) - AA
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-11-27) - 363a
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legacy (2007-11-27) - 288a
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-dormant (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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legacy (2003-09-19) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-11-20) - NEWINC