Optix Solutions Ltd (registration number 03809918) is a private limited company incorporated on 1999-07-20. This firm was registered at First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter EX2 8RG. Optix Solutions Ltd operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Optix Solutions Ltd
Number 03809918
Date of Incorporation: 1999/07/20
End of financial year: 31 July
Address: First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EX2 8RG
SIC code: 62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this particular firm, we can name: Robert S. (appointed on 01 May 2020), James B. (appointment date: 01 August 2004), Alastair B. (appointed on 20 July 1999). The official register lists 3 persons of significant control, namely: Robert S. has 1/2 or less of shares, 1/2 or less of voting rights, Alastair B. has 1/2 or less of shares, 1/2 or less of voting rights, James D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 170,164 207,954 217,983 162,080 145,693 143,694 333,361 275,764 304,941 354,841
Fixed Assets 21,636 24,502 23,768 20,461 19,530 16,434 20,649 23,678 39,572 50,727
Total Assets Less Current Liabilities 82,412 102,811 126,303 83,506 82,194 62,185 191,814 92,206 103,047 130,569
Number Shares Allotted - 10 10 - - - - - - -
Shareholder Funds 82,412 98,390 121,945 - - - - - - -
Tangible Fixed Assets 21,570 24,436 23,702 - - - - - - -

People with significant control

Robert S.
12 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Alastair B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 27th, March 2024 | accounts
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