Founded in 2014, Optix (group), classified under reg no. 09229918 is an active company. Currently registered at Poppleton House Rose Avenue YO26 6RU, York the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Andrew H. and Trevor R.. In addition one secretary - Andrew H. - is with the company. As of 3 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Poppleton House Rose Avenue |
| Office Address2 | Nether Poppleton |
| Town | York |
| Post code | YO26 6RU |
| Country of origin | United Kingdom |
| Registration Number | 09229918 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 26 February 2015
Position: Director
Appointed: 22 September 2014
Position: Director
Appointed: 22 September 2014
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Evex Acquico Gmbh from 10963 Berlin, Germany. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Susan R. This PSC owns 25-50% shares. The third one is Trevor R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Evex Acquico Gmbh
Flex Capital Management Gmbh Schoneberger Strasse 21a, 10963 Berlin, Germany
| Legal authority | German Corporate Law |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Amtsgericht Berlin-Charlottenburg |
| Registration number | Hrb 231320 B |
| Notified on | 27 June 2023 |
| Nature of control: |
75,01-100% shares |
Susan R.
| Notified on | 22 September 2016 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% shares |
Trevor R.
| Notified on | 22 September 2016 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/03/27 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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