OPTIOSOFTWARE UK LIMITED - READING
| Company Profile | Company Filings |
Overview
OPTIOSOFTWARE UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OPTIOSOFTWARE UK LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663558. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OPTIOSOFTWARE UK LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663558. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OPTIOSOFTWARE UK LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1600 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE MARY ANN NEWMAN | May 1957 | British | Director | 2023-02-01 | CURRENT |
| MR PHILIP AULD | Sep 1975 | British | Director | 2022-01-20 | CURRENT |
| WARREN KARL NEUBURGER | Oct 1953 | American | Director | 2002-02-04 UNTIL 2003-01-31 | RESIGNED |
| HARPAUL DHARWAR | Mar 1973 | Secretary | 2008-04-21 UNTIL 2012-01-01 | RESIGNED | |
| MARIE LAURE LECLERCQ | Jun 1946 | Secretary | 1998-11-06 UNTIL 2002-02-04 | RESIGNED | |
| PATRICK ROLLAND | Aug 1962 | French | Secretary | 2002-12-15 UNTIL 2006-07-07 | RESIGNED |
| HARVEY ALAN WAGNER | Feb 1941 | Secretary | 2002-02-04 UNTIL 2002-12-15 | RESIGNED | |
| CHARLES WARMAN | May 1955 | British | Secretary | 2006-07-07 UNTIL 2008-04-21 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-11-06 UNTIL 1998-11-06 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-06 UNTIL 1998-11-06 | RESIGNED | ||
| CHARLES WARMAN | May 1955 | British | Director | 2006-07-07 UNTIL 2008-04-21 | RESIGNED |
| HARVEY ALAN WAGNER | Feb 1941 | Director | 2002-02-04 UNTIL 2002-12-15 | RESIGNED | |
| MS DANIELLE SHEER | Jan 1981 | American | Director | 2020-12-30 UNTIL 2022-01-01 | RESIGNED |
| MR NIGEL KEVIN SAVORY | Dec 1966 | British | Director | 2008-04-21 UNTIL 2021-03-25 | RESIGNED |
| MICHAEL JOHANNES ALBERT WENDL | Aug 1958 | German | Director | 2002-02-04 UNTIL 2006-02-13 | RESIGNED |
| PATRICK ROLLAND | Aug 1962 | French | Director | 2002-12-15 UNTIL 2006-07-07 | RESIGNED |
| DAVID MOODY | Dec 1951 | British | Director | 2006-02-06 UNTIL 2008-04-21 | RESIGNED |
| MARIE LAURE LECLERCQ | Jun 1946 | Director | 1998-11-06 UNTIL 2002-02-04 | RESIGNED | |
| MR KEVIN MICHAEL DONOVAN | Apr 1970 | Usa | Director | 2008-04-21 UNTIL 2015-06-30 | RESIGNED |
| MR PETER STANLEY FORTUNE | Sep 1958 | British | Director | 2008-04-21 UNTIL 2009-05-15 | RESIGNED |
| MR ROBERT EBERLE | Nov 1960 | American | Director | 2008-04-21 UNTIL 2020-03-06 | RESIGNED |
| MR HARPAUL DHARWAR | Mar 1973 | British | Director | 2009-06-12 UNTIL 2023-02-01 | RESIGNED |
| WAYNE CAPE | Apr 1954 | American | Director | 1998-11-06 UNTIL 2002-02-04 | RESIGNED |
| WAYNE CAPE | Apr 1954 | American | Director | 2003-01-31 UNTIL 2008-04-21 | RESIGNED |
| MR ADAM BRUCE BOWDEN | Mar 1969 | American | Director | 2022-01-20 UNTIL 2022-05-27 | RESIGNED |
| CAROLINE BEMBRY | Mar 1971 | American | Director | 2006-02-13 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bottomline Technologies Incorporated | 2016-06-01 - 2022-05-12 | Portsmouth New Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |