Businessoptix Limited, Guildford
Businessoptix Limited is a private limited company. Registered at 7 Wey Court, Mary Road, Guildford GU1 4QU, the above-mentioned 12 years old enterprise was incorporated on 2011-07-29 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).3 directors can be found in this enterprise: John V. (appointed on 16 August 2019), Stephen B. (appointed on 04 October 2011), Peter M. (appointed on 04 October 2011).
| About | |
|---|---|
| Name: Businessoptix Limited | |
| Number: 07722832 | |
| Incorporation date: 2011-07-29 | |
| End of financial year: 31 March |
| Address: |
7 Wey Court Mary Road Guildford GU1 4QU |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Peter M.
6 April 2016 - 31 July 2020
| Nature of control: |
significiant influence or control |
Futureoptix Limited
27 March 2019 - 30 March 2020
| Address | 7 Wey Court Mary Road, 7 Wey Court, Guildford, GU1 4QU, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10829467 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fusion Ai Partners Llp
6 April 2016 - 15 August 2019
| Address | International House 1st Katharines Way, London, E1W 1UN, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc334854 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
The deadline for Businessoptix Limited confirmation statement filing is 2024-08-12. The most current one was filed on 2023-07-29. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Peter M. who has substantial control or influence. Futureoptix Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Mary Road, 7 Wey Court, GU1 4QU Guildford. Fusion Ai Partners Llp has over 1/2 to 3/4 of shares , has substantial control or influence. This corporate PSC is located at 1St Katharines Way, E1W 1UN London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Cauvery Consulting Ltd (0.00 mile) | |
| Redifon Limited (0.00 mile) | |
| Obsessions Of Weybridge Limited (0.00 mile) | |
| 35 Epsom Road Residents Association Limited (0.00 mile) |
| Futureoptix Limited (0.00 mile) | |
| Paisnel Gallery Limited (0.00 mile) | |
| Ivybank (godalming) Residents Association Limited (0.00 mile) | |
| Onslow Village (wilderness Court) Limited (0.00 mile) |