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 12 years ago on 29/07/2011 and has the registered number: 07722832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUSINESSOPTIX LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUSINESSOPTIX LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 WEY COURT
GUILDFORD
SURREY
GU1 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
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 |
STEPHEN MILES BROWN | Mar 1955 | British | Director | 2011-10-04 | CURRENT |
PETER MICHAEL MCINALLY | Jul 1972 | British | Director | 2011-10-04 | CURRENT |
MR LAURENCE DAVID SHAW | Oct 1961 | British | Director | 2011-07-29 UNTIL 2015-10-01 | RESIGNED |
MR ALI NAWAZ PEERBHOY | Sep 1964 | British | Director | 2011-07-29 UNTIL 2020-05-29 | 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 |
ALI NAWAZ PEERBHOY | British | Secretary | 2011-07-29 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Futureoptix Limited | 2019-03-27 - 2020-03-30 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Michael Mcinally | 2016-04-06 - 2020-07-31 | 7/1972 | Guildford Surrey | Significant influence or control |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 94,675 Cash 197,440 equity |
ACCOUNTS - Final Accounts | 2022-12-08 | 31-03-2022 | 150,034 Cash 538,489 equity |
ACCOUNTS - Final Accounts | 2021-12-16 | 31-03-2021 | 238,559 Cash 369,122 equity |
ACCOUNTS - Final Accounts | 2020-08-20 | 31-03-2020 | 13,893 Cash 299,383 equity |