OPTIX SOFTWARE LTD
- Company statusactive
- Company No04595376
- Age22 years 8 months Incorporated 20 November 2002
- Officers5
Address
Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU
OPTIX SOFTWARE LTD is an active company incorporated on 20 November 2002 and based in York. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Resolution
1 Year Ago on 14 Jan 2024
Memorandum Articles
1 Year Ago on 14 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
5 Years Ago on 28 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2018
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 28 Nov 2017
Accounts With Accounts Type Small
7 Years Ago on 11 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 22 Jun 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Andrew John | secretary | 20 Nov 2002 | |
| ATKINSON, Lee Paul | director | Oct 1983 | 01 Jun 2014 |
| BEAN, Tom | director | Apr 1987 | 01 Jul 2022 |
| HARRISON, Andrew John | director | Oct 1961 | 01 Nov 2007 |
| ROWLEY, Trevor Alan | director | Dec 1961 | 20 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optix (Group) Limited | 06 Apr 2016 |
Related Companies
HARRISON, Andrew John, ROWLEY, Trevor Alan are mutual persons.
HARRISON, Andrew John, ROWLEY, Trevor Alan are mutual persons.
HARRISON, Andrew John, ROWLEY, Trevor Alan are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John, ROWLEY, Trevor Alan are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
HARRISON, Andrew John are mutual persons.
ATKINSON, Lee Paul are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
ROWLEY, Trevor Alan are mutual persons.
REGAN, John Bosco are mutual persons.
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