Active
Company Information for OPTIX (GROUP) LIMITED
POPPLETON HOUSE ROSE AVENUE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RU,
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Company Registration Number
09229918
Private Limited Company
Active |
Company Name | |
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OPTIX (GROUP) LIMITED | |
Legal Registered Office | |
POPPLETON HOUSE ROSE AVENUE NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6RU | |
Company Number | 09229918 | |
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Company ID Number | 09229918 | |
Date formed | 2014-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 20:27:31 |
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Officer | Role | Date Appointed |
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ANDREW JOHN HARRISON |
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ANDREW JOHN HARRISON |
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TREVOR ALAN ROWLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OPTIX ONLINE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
OPTIX SOFTWARE LTD | Director | 2007-11-01 | CURRENT | 2002-11-20 | Active | |
EYECARE PAYMENTS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
OPTIX ONLINE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
EYECARE PAYMENTS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
OPTIX SOFTWARE LTD | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active |
Date | Document Type | Document Description |
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Change of details for Evex Acquico Gmbh as a person with significant control on 2024-03-27 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092299180001 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
Notification of Evex Acquico Gmbh as a person with significant control on 2023-06-27 | ||
CESSATION OF TREVOR ALAN ROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUSAN DOROTHY ROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew John Harrison as company secretary on 2015-02-26 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 1200 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPTIX (GROUP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |