Businessoptix started in year 2011 as Private Limited Company with registration number 07722832. The Businessoptix company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Guildford at 7 Wey Court. Postal code: GU1 4QU.
The firm has 3 directors, namely John V., Stephen B. and Peter M.. Of them, Stephen B., Peter M. have been with the company the longest, being appointed on 4 October 2011 and John V. has been with the company for the least time - from 16 August 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ali P. who worked with the the firm until 29 May 2020.
| Office Address | 7 Wey Court |
| Office Address2 | Mary Road |
| Town | Guildford |
| Post code | GU1 4QU |
| Country of origin | United Kingdom |
| Registration Number | 07722832 |
| Date of Incorporation | Fri, 29th Jul 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 04 October 2011
Position: Director
Appointed: 04 October 2011
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Peter M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Futureoptix Limited that entered Guildford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fusion Ai Partners Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
significiant influence or control |
Futureoptix Limited
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 |
| Notified on | 27 March 2019 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fusion Ai Partners Llp
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 |
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (11 pages) |
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