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Company Information for

OPTIX SOFTWARE LTD

POPPLETON HOUSE ROSE AVENUE, NETHER POPPLETON, YORK, YO26 6RU,
Company Registration Number
04595376
Private Limited Company
Active

Company Overview

About Optix Software Ltd
OPTIX SOFTWARE LTD was founded on 2002-11-20 and has its registered office in York. The organisation's status is listed as "Active". Optix Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIX SOFTWARE LTD
 
Legal Registered Office
POPPLETON HOUSE ROSE AVENUE
NETHER POPPLETON
YORK
YO26 6RU
Other companies in YO26
 
Filing Information
Company Number 04595376
Company ID Number 04595376
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918392402  
Last Datalog update: 2024-12-05 08:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIX SOFTWARE LTD
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Company Officers of OPTIX SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARRISON
 Company Secretary 2002-11-20
LEE PAUL ATKINSON
 Director 2014-06-01
ANDREW JOHN HARRISON
 Director 2007-11-01
TREVOR ALAN ROWLEY
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BOSCO REGAN
 Director 2007-06-06 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARRISON OPTIX ONLINE LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
ANDREW JOHN HARRISON EYECARE PAYMENTS LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
ANDREW JOHN HARRISON OPTIX (GROUP) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
ANDREW JOHN HARRISON OPTIX ONLINE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
ANDREW JOHN HARRISON EYECARE PAYMENTS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
TREVOR ALAN ROWLEY OPTIX (GROUP) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
TREVOR ALAN ROWLEY OPTIX ONLINE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
TREVOR ALAN ROWLEY EYECARE PAYMENTS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 045953760002
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05DIRECTOR APPOINTED MR TOM BEAN
2022-07-05AP01DIRECTOR APPOINTED MR TOM BEAN
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045953760001
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOSCO REGAN
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-04CH01Director's details changed for Mr Lee Paul Atkinson on 2015-06-01
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045953760001
2015-01-19RES01ADOPT ARTICLES 19/01/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR LEE PAUL ATKINSON
2014-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for John Bosco Regan on 2013-06-30
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-26AD02Register inspection address changed from 1 Hudson Way York Business Park, Nether Poppleton York YO26 6RZ United Kingdom
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM York Business Park Nether Poppleton York YO26 6RZ
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-26AUDAUDITOR'S RESIGNATION
2011-11-21AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-10AR0120/11/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-17AR0120/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSCO REGAN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 17/12/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-27363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-08363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPTIX SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIX SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OPTIX SOFTWARE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OPTIX SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIX SOFTWARE LTD
Trademarks

Trademark applications by OPTIX SOFTWARE LTD

OPTIX SOFTWARE LTD is the Original Applicant for the trademark MySight ™ (UK00003070451) through the UKIPO on the 2014-08-29
Trademark class: Software.
Income
Government Income
We have not found government income sources for OPTIX SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPTIX SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OPTIX SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIX SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIX SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO26 6RU