BUSINESSOPTIX LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BUSINESSOPTIX LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BUSINESSOPTIX LIMITED was incorporated 8 years ago on 29/07/2011 and has the registered number: 07722832. The accounts status is SMALL and accounts are next due on 31/12/2020.

BUSINESSOPTIX LIMITED - GUILDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7 WEY COURT
GUILDFORD
SURREY
GU1 4QU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/07/2015 26/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CURTIS VAUGHN Apr 1969 American Director 2019-08-16 CURRENT
MR ALI NAWAZ PEERBHOY Sep 1964 British Director 2011-07-29 CURRENT
STEPHEN MILES BROWN Mar 1955 British Director 2011-10-04 CURRENT
PETER MICHAEL MCINALLY Jul 1972 British Director 2011-10-04 CURRENT
ALI NAWAZ PEERBHOY Secretary 2011-07-29 CURRENT
MR LAURENCE DAVID SHAW Oct 1961 British Director 2011-07-29 UNTIL 2015-10-01 RESIGNED
GLENN GILES Jul 1954 American Director 2011-12-14 UNTIL 2017-11-15 RESIGNED
MR STEVE PAUL EDKINS Jul 1960 British Director 2011-07-29 UNTIL 2019-08-15 RESIGNED
MR JULIAN ANDREW DIXON Oct 1965 British Director 2014-04-01 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futureoptix Limited 2019-03-27 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fusion Ai Partners Llp 2016-04-06 - 2019-08-15 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Peter Michael Mcinally 2016-04-06 7/1972 Guildford   Surrey Significant influence or control

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