OPTISOFT LTD
YORK

Hellopages » North Yorkshire » York » YO32 9WN

Company number 02582940
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 7 ALPHA COURT, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9WN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPTISOFT LTD are www.optisoft.co.uk, and www.optisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optisoft Ltd is a Private Limited Company. The company registration number is 02582940. Optisoft Ltd has been working since 15 February 1991. The present status of the company is Active. The registered address of Optisoft Ltd is 7 Alpha Court Monks Cross Drive Huntington York North Yorkshire Yo32 9wn. . SHEERS, Keith Stephen is a Secretary of the company. SHEERS, Keith Stephen is a Director of the company. Secretary HOVELL, Anne has been resigned. Secretary SHEERS, Keith Stephen has been resigned. Director DODSWORTH, Stephen Anthony has been resigned. Director HOUSTON, Paul has been resigned. Director HUGHES, Rae Glyn has been resigned. Director KIRK, Simon John has been resigned. Director WARD, Robert Owen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEERS, Keith Stephen
Appointed Date: 10 March 2003
Director
SHEERS, Keith Stephen

64 years old

Resigned Directors

Secretary
HOVELL, Anne
Resigned: 10 March 2003
Appointed Date: 07 March 2002
Secretary
SHEERS, Keith Stephen
Resigned: 07 July 2001
Appointed Date: 15 February 1991
Director
DODSWORTH, Stephen Anthony
Resigned: 18 June 2010
Appointed Date: 01 January 2003
67 years old
Director
HOUSTON, Paul
Resigned: 27 July 2006
Appointed Date: 01 January 2003
53 years old
Director
HUGHES, Rae Glyn
Resigned: 06 July 2001
Appointed Date: 01 June 1995
75 years old
Director
KIRK, Simon John
Resigned: 17 February 2000
Appointed Date: 15 February 1991
66 years old
Director
WARD, Robert Owen
Resigned: 10 March 1993
Appointed Date: 15 February 1991
71 years old

Persons With Significant Control

Mr Keith Stephen Sheers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPTISOFT LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 172,500
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 172,500
...
... and 91 more events
02 Mar 1992
Accounting reference date extended from 29/02 to 31/05
24 Feb 1992
Return made up to 15/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1992
Secretary's particulars changed;director's particulars changed
25 Feb 1991
New secretary appointed
15 Feb 1991
Incorporation

OPTISOFT LTD Charges

30 July 2007
Rent and service charge deposit deed
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Mr Charles David Forbes Adam
Description: Cash deposit.
31 July 2006
Rent and service charge deposit deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
12 August 2005
Rent and service charge deposit deed
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Charles David Forbes-Adam
Description: The sum of £6,168.75.
27 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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