Optix Online Limited. Head office in York. Check Director.

Optix Online Limited, York

Optix Online Limited is a private limited company. Situated at Poppleton House Rose Avenue, York Business Park, York YO26 6RU, this 16 years old company was incorporated on 2008-01-23 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the enterprise: Andrew H. (appointed on 23 January 2008), Trevor R. (appointed on 23 January 2008). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 23 January 2008).

About
Name: Optix Online Limited
Number: 06481135
Incorporation date: 2008-01-23
End of financial year: 31 December


Address:	Poppleton House Rose Avenue York Business Park York YO26 6RU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Optix Group Limited

27 June 2023

Address	Poppleton House Rose Avenue, Nether Poppleton, York, YO26 6RU, England
Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	09229918
Nature of control:	75,01-100% shares

Trevor R.

6 April 2016 - 27 June 2023

Nature of control:	significiant influence or control

Susan R.

6 April 2016 - 27 June 2023

Nature of control:	significiant influence or control

The deadline for Optix Online Limited confirmation statement filing is 2024-02-06. The latest one was submitted on 2023-01-23. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Optix Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Rose Avenue, Nether Poppleton, YO26 6RU York.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/23 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/23 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/06/27 filed on: 22nd, January 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/06/27 filed on: 22nd, January 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/06/27 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/23 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/23 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/23 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/23 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/23 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/23 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/23 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2015 \| resolution
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/01/25 from 1 Hudson Way York Business Park Nether Poppleton York YO26 6RZ filed on: 25th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (8 pages)

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