Optix Ventures Limited. net worth, address, company information. Free

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Optix Ventures Limited (registration number 09063732) is a private limited company established on 2014-05-30. The company has its registered office at Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter EX2 8RG. Optix Ventures Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Optix Ventures Limited
Number	09063732
Date of Incorporation:	2014-05-30
End of financial year:	31 May
Address:	Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EX2 8RG
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the firm, we can name: Robert S. (in the company from 01 June 2021), James B. (appointment date: 30 May 2014), Alastair B. (appointed on 30 May 2014). The official register reports 2 persons of significant control, namely: Optix Solutions Ltd is located at Alphin Brook Road, Marsh Barton Trading Estate, EX2 8RG Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Optix Solutions Ltd

6 April 2016

Address	Alphinbrook House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, EX2 8RG, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	03809918
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas W.

6 April 2016 - 23 April 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-11-20 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-30 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-30 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-30 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-04-23 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-04-23 filed on: 24th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-30 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-30 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 24th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-30 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 7th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-04: 100.00 GBP capital
(NEWINC) Incorporation filed on: 30th, May 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2014-05-30: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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