OPTIX (GROUP) LIMITED

POPPLETON HOUSE ROSE AVENUE, NETHER POPPLETON, YORK  YO26 6RU
  • Active
  • Private Limited Company
  • Company No. 09229918
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIX (GROUP) LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in YORK. OPTIX (GROUP) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 1 month and 22 days.

Name OPTIX (GROUP) LIMITED
Company number 09229918
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address POPPLETON HOUSE ROSE AVENUE
NETHER POPPLETON
YORK
YO26 6RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Evex Acquico Gmbh Münzstr. 21 Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
Mr Trevor Alan Rowley Nationality: British Dates: Thursday, September 22, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
Mrs Susan Dorothy Rowley Nationality: British Dates: Thursday, September 22, 2016 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPTIX (GROUP) LIMITED 22 Sep 2014