OPTIX SOLUTIONS LTD
EXETER

Hellopages » Devon » Exeter » EX2 8RG

Company number 03809918
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address FIRST FLOOR ALPHINBROOK HOUSE ALPHINBROOK ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of OPTIX SOLUTIONS LTD are www.optixsolutions.co.uk, and www.optix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Optix Solutions Ltd is a Private Limited Company. The company registration number is 03809918. Optix Solutions Ltd has been working since 20 July 1999. The present status of the company is Active. The registered address of Optix Solutions Ltd is First Floor Alphinbrook House Alphinbrook Road Marsh Barton Trading Estate Exeter Devon Ex2 8rg. The company`s financial liabilities are £102.54k. It is £24.23k against last year. The cash in hand is £85.89k. It is £-57.75k against last year. And the total assets are £217.98k, which is £10.03k against last year. DAWKINS, James John is a Secretary of the company. BANKS, Alastair Richard Sebastian Crawford is a Director of the company. BANKS, James Alastair Crawford is a Director of the company. DAWKINS, James John is a Director of the company. Secretary QUESTED, David Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QUESTED, David Jeremy has been resigned. The company operates in "Other information technology service activities".


optix solutions Key Finiance

LIABILITIES £102.54k
+30%
CASH £85.89k
-41%
TOTAL ASSETS £217.98k
+4%
All Financial Figures

Current Directors

Secretary
DAWKINS, James John
Appointed Date: 01 February 2002
Director
BANKS, Alastair Richard Sebastian Crawford
Appointed Date: 20 July 1999
46 years old
Director
BANKS, James Alastair Crawford
Appointed Date: 01 August 2004
78 years old
Director
DAWKINS, James John
Appointed Date: 20 July 1999
46 years old

Resigned Directors

Secretary
QUESTED, David Jeremy
Resigned: 31 January 2002
Appointed Date: 20 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
QUESTED, David Jeremy
Resigned: 31 January 2002
Appointed Date: 20 July 1999
46 years old

Persons With Significant Control

Mr Alastair Richard Sebastian Crawford Banks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Dawkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIX SOLUTIONS LTD Events

09 Sep 2016
Confirmation statement made on 20 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 May 2015
Statement of company's objects
06 May 2015
Particulars of variation of rights attached to shares
...
... and 41 more events
14 Nov 2000
Ad 14/08/00--------- £ si 1@1=1 £ ic 2/3
13 Nov 2000
Full accounts made up to 31 July 2000
17 Aug 2000
Return made up to 20/07/00; full list of members
21 Jul 1999
Secretary resigned
20 Jul 1999
Incorporation

OPTIX SOLUTIONS LTD Charges

8 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPTIX SECURITY LIMITED OPTIX SOFTWARE LTD OPTIX STRUCTURES & EVENTS LTD OPTIX VENTURES LIMITED OPTIX1 LIMITED OPTIXX LIMITED OPTIZEN LTD