General information

Name:

Optix Ventures Ltd

Office Address:

Alphinbrook House Alphinbrook Road Marsh Barton Trading Estate EX2 8RG Exeter

Number: 09063732

Incorporation date: 2014-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optix Ventures is a business situated at EX2 8RG Exeter at Alphinbrook House Alphinbrook Road. This business has been registered in year 2014 and is established under the registration number 09063732. This business has existed on the British market for 10 years now and company official state is active. This enterprise's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development. Optix Ventures Ltd released its latest accounts for the period up to 2022-05-31. The company's most recent confirmation statement was released on 2023-05-30.

As the information gathered suggests, this business was established 10 years ago and has so far been led by five directors, and out of them four (Robert S., James B., Alastair B. and James D.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 01 June 2021

Latest update: 29 March 2024

James B.

Role: Director

Appointed: 30 May 2014

Latest update: 29 March 2024

Alastair B.

Role: Director

Appointed: 30 May 2014

Latest update: 29 March 2024

James D.

Role: Director

Appointed: 30 May 2014

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Optix Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Alphin Brook Road, Marsh Barton Trading Estate, EX2 8RG and was registered as a PSC under the registration number 03809918.

Optix Solutions Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas W.
Notified on 6 April 2016
Ceased on 23 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 2014-05-30
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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