OPTIX (GROUP) LIMITED
Overview
| Company Name | OPTIX (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229918 |
| 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 OPTIX (GROUP) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OPTIX (GROUP) LIMITED located?
| Registered Office Address | Poppleton House Rose Avenue Nether Poppleton YO26 6RU York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIX (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIX (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for OPTIX (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew John Harrison as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Alan Rowley as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew John Harrison as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jens Reichling as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Paul Atkinson as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Change of details for Evex Acquico Gmbh as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 092299180001, created on Dec 21, 2023 | 43 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Evex Acquico Gmbh as a person with significant control on Jun 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Susan Dorothy Rowley as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Trevor Alan Rowley as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Who are the officers of OPTIX (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Lee Paul | Director | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire | England | British | Managing Director | 188307910002 | ||||
| REICHLING, Jens | Director | Schoneberger Street 21a 10963 Berlin Evex Acquico Gmbh Germany | Germany | German | Chief Financial Officer | 339355290001 | ||||
| HARRISON, Andrew John | Secretary | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire United Kingdom | 195366780001 | |||||||
| HARRISON, Andrew John | Director | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire United Kingdom | United Kingdom | British | Financial Director | 85600720001 | ||||
| ROWLEY, Trevor Alan | Director | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire United Kingdom | England | British | Company Director | 68468860002 |
Who are the persons with significant control of OPTIX (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evex Acquico Gmbh | Jun 27, 2023 | Schoneberger Strasse 21a 10963 Berlin Flex Capital Management Gmbh Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Trevor Alan Rowley | Sep 22, 2016 | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Susan Dorothy Rowley | Sep 22, 2016 | Rose Avenue Nether Poppleton YO26 6RU York Poppleton House North Yorkshire | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
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