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Optiosoftware UK Limited

Optiosoftware UK Limited is a dormant company incorporated on 6 November 1998 with the registered office located in Reading, Berkshire. Optiosoftware UK Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03663558
Private limited company
Age
26 years
Incorporated 6 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA
England
Same address for the past 5 years
Telephone
01189258250
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatham Street Technologies Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Albany Software Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
AFP Holdings Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Integrated Document Technology Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Simplex GTP Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Bottomline Technologies Europe Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Bottomline Payment Services Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Vertisoft Limited
Philip Auld, Jane Mary ANN Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Philip Auld Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Jane Mary Ann Newman Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Julian Ross Chapman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mrs Jane Mary Ann Newman Appointed
2 Years 7 Months Ago on 1 Feb 2023
Harpaul Dharwar Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Philip Auld as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Sep 2024
Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Julian Ross Chapman as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Oct 2023
Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Harpaul Dharwar as a director on 1 February 2023
Submitted on 1 Feb 2023
Resolutions
Submitted on 30 Dec 2022
Repayment History
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