OPTIWARE LIMITED
Overview
| Company Name | OPTIWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OPTIWARE LIMITED located?
| Registered Office Address | Wellington House Aviator Court Clifton Moor YO30 4UZ York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTISOFTWARE LIMITED | Apr 22, 2002 | Apr 22, 2002 |
| OPTIWARE LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for OPTIWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OPTIWARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for OPTIWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Keith Stephen Sheers on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Hovell on Apr 30, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Keith Stephen Sheers as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Alpha Court Monks Cross Drive Huntington York North Yorkshire YO32 9WN to Wellington House Aviator Court Clifton Moor York YO30 4UZ on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OPTIWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOVELL, Anne | Secretary | Aviator Court Clifton Moor YO30 4UZ York Wellington House United Kingdom | British | 70058020001 | ||||||
| SHEERS, Keith Stephen | Director | Aviator Court Clifton Moor YO30 4UZ York Wellington House United Kingdom | United Kingdom | British | Director | 5077380005 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of OPTIWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Stephen Sheers | Apr 06, 2016 | Aviator Court Clifton Moor YO30 4UZ York Wellington House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0