OPTIOSOFTWARE UK LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7JX

Company number 03663558
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 115 CHATHAM STREET, READING, BERKSHIRE, RG1 7JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OPTIOSOFTWARE UK LIMITED are www.optiosoftwareuk.co.uk, and www.optiosoftware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Optiosoftware Uk Limited is a Private Limited Company. The company registration number is 03663558. Optiosoftware Uk Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Optiosoftware Uk Limited is 115 Chatham Street Reading Berkshire Rg1 7jx. . DHARWAR, Harpaul is a Director of the company. EBERLE, Robert is a Director of the company. SAVORY, Nigel Kevin is a Director of the company. Secretary DHARWAR, Harpaul has been resigned. Secretary LECLERCQ, Marie Laure has been resigned. Secretary ROLLAND, Patrick has been resigned. Secretary WAGNER, Harvey Alan has been resigned. Secretary WARMAN, Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEMBRY, Caroline has been resigned. Director CAPE, Wayne has been resigned. Director CAPE, Wayne has been resigned. Director DONOVAN, Kevin Michael has been resigned. Director FORTUNE, Peter Stanley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LECLERCQ, Marie Laure has been resigned. Director MOODY, David has been resigned. Director NEUBURGER, Warren Karl has been resigned. Director ROLLAND, Patrick has been resigned. Director WAGNER, Harvey Alan has been resigned. Director WARMAN, Charles has been resigned. Director WENDL, Michael Johannes Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DHARWAR, Harpaul
Appointed Date: 12 June 2009
52 years old
Director
EBERLE, Robert
Appointed Date: 21 April 2008
65 years old
Director
SAVORY, Nigel Kevin
Appointed Date: 21 April 2008
58 years old

Resigned Directors

Secretary
DHARWAR, Harpaul
Resigned: 01 January 2012
Appointed Date: 21 April 2008
Secretary
LECLERCQ, Marie Laure
Resigned: 04 February 2002
Appointed Date: 06 November 1998
Secretary
ROLLAND, Patrick
Resigned: 07 July 2006
Appointed Date: 15 December 2002
Secretary
WAGNER, Harvey Alan
Resigned: 15 December 2002
Appointed Date: 04 February 2002
Secretary
WARMAN, Charles
Resigned: 21 April 2008
Appointed Date: 07 July 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
BEMBRY, Caroline
Resigned: 21 April 2008
Appointed Date: 13 February 2006
54 years old
Director
CAPE, Wayne
Resigned: 21 April 2008
Appointed Date: 31 January 2003
71 years old
Director
CAPE, Wayne
Resigned: 04 February 2002
Appointed Date: 06 November 1998
71 years old
Director
DONOVAN, Kevin Michael
Resigned: 30 June 2015
Appointed Date: 21 April 2008
55 years old
Director
FORTUNE, Peter Stanley
Resigned: 15 May 2009
Appointed Date: 21 April 2008
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
LECLERCQ, Marie Laure
Resigned: 04 February 2002
Appointed Date: 06 November 1998
79 years old
Director
MOODY, David
Resigned: 21 April 2008
Appointed Date: 06 February 2006
73 years old
Director
NEUBURGER, Warren Karl
Resigned: 31 January 2003
Appointed Date: 04 February 2002
72 years old
Director
ROLLAND, Patrick
Resigned: 07 July 2006
Appointed Date: 15 December 2002
63 years old
Director
WAGNER, Harvey Alan
Resigned: 15 December 2002
Appointed Date: 04 February 2002
84 years old
Director
WARMAN, Charles
Resigned: 21 April 2008
Appointed Date: 07 July 2006
70 years old
Director
WENDL, Michael Johannes Albert
Resigned: 13 February 2006
Appointed Date: 04 February 2002
67 years old

Persons With Significant Control

Bottomline Technologies Incorporated
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

OPTIOSOFTWARE UK LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,000
30 Jun 2015
Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
...
... and 84 more events
16 Nov 1998
Director resigned
11 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1998
£ nc 1000/10000 06/11/98
06 Nov 1998
Incorporation

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