Founded in 2014, Optix Ventures, classified under reg no. 09063732 is an active company. Currently registered at Alphinbrook House Alphinbrook Road EX2 8RG, Exeter the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has 4 directors, namely Robert S., James B. and Alastair B. and others. Of them, James B., Alastair B., James D. have been with the company the longest, being appointed on 30 May 2014 and Robert S. has been with the company for the least time - from 1 June 2021. As of 27 April 2024, there was 1 ex director - Nicholas W.. There were no ex secretaries.
| Office Address | Alphinbrook House Alphinbrook Road |
| Office Address2 | Marsh Barton Trading Estate |
| Town | Exeter |
| Post code | EX2 8RG |
| Country of origin | United Kingdom |
| Registration Number | 09063732 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 30 May 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Optix Solutions Ltd from Exeter, England. This PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas W. This PSC owns 25-50% shares.
Optix Solutions Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Nicholas W.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, January 2024 |
accounts | Free Download (2 pages) |
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