OPTIX SOFTWARE LTD
YORK

Hellopages » North Yorkshire » York » YO26 6RU

Company number 04595376
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address POPPLETON HOUSE ROSE AVENUE, NETHER POPPLETON, YORK, YO26 6RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of OPTIX SOFTWARE LTD are www.optixsoftware.co.uk, and www.optix-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to York Rail Station is 1.8 miles; to Ulleskelf Rail Station is 9.2 miles; to Church Fenton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optix Software Ltd is a Private Limited Company. The company registration number is 04595376. Optix Software Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Optix Software Ltd is Poppleton House Rose Avenue Nether Poppleton York Yo26 6ru. . HARRISON, Andrew John is a Secretary of the company. ATKINSON, Lee Paul is a Director of the company. HARRISON, Andrew John is a Director of the company. REGAN, John Bosco is a Director of the company. ROWLEY, Trevor Alan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRISON, Andrew John
Appointed Date: 20 November 2002
Director
ATKINSON, Lee Paul
Appointed Date: 01 June 2014
42 years old
Director
HARRISON, Andrew John
Appointed Date: 01 November 2007
64 years old
Director
REGAN, John Bosco
Appointed Date: 06 June 2007
54 years old
Director
ROWLEY, Trevor Alan
Appointed Date: 20 November 2002
63 years old

Persons With Significant Control

Optix (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIX SOFTWARE LTD Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015
Director's details changed for Mr Lee Paul Atkinson on 1 June 2015
17 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
19 Nov 2004
Return made up to 20/11/04; full list of members
22 Sep 2004
Accounts for a dormant company made up to 31 December 2003
22 Dec 2003
Return made up to 20/11/03; full list of members
19 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
20 Nov 2002
Incorporation

OPTIX SOFTWARE LTD Charges

2 February 2015
Charge code 0459 5376 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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