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Optix Software Ltd

Optix Software Ltd is an active company incorporated on 20 November 2002 with the registered office located in York, North Yorkshire. Optix Software Ltd was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04595376
Private limited company
Age
22 years
Incorporated 20 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Poppleton House Rose Avenue
Nether Poppleton
York
YO26 6RU
Same address for the past 12 years
Telephone
01904606600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Oct 1983
Director • Technical Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1961
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyecare Payments Limited
Andrew John Harrison, , and 1 more are mutual people.
Active
Optix Online Limited
Andrew John Harrison, , and 1 more are mutual people.
Active
Optix (Group) Limited
Andrew John Harrison, Lee Paul Atkinson, and 1 more are mutual people.
Active
Eye Exam Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint Investments Limited
Trevor Alan Rowley is a mutual person.
Active
Eye Exam (Holdings) Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint (York) Limited
Trevor Alan Rowley is a mutual person.
Active
Viewpoint Software LLP
Trevor Alan Rowley is a mutual person.
Active
Brands
Optix Software Limited
Optix Software Limited provides practice management software for opticians and audiologists.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351K
Decreased by £227K (-39%)
Turnover
£7.45M
Decreased by £13K (-0%)
Employees
79
Increased by 10 (+14%)
Total Assets
£4.7M
Decreased by £1.16M (-20%)
Total Liabilities
-£3.2M
Decreased by £62K (-2%)
Net Assets
£1.5M
Decreased by £1.1M (-42%)
Debt Ratio (%)
68%
Increased by 12.43% (+22%)
Latest Activity
Mr Lee Paul Atkinson Details Changed
16 Days Ago on 20 Aug 2025
Mr Jens Reichling Appointed
16 Days Ago on 20 Aug 2025
Andrew John Harrison Resigned
16 Days Ago on 20 Aug 2025
Trevor Alan Rowley Resigned
16 Days Ago on 20 Aug 2025
Andrew John Harrison Resigned
16 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Director's details changed for Mr Lee Paul Atkinson on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Jens Reichling as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Trevor Alan Rowley as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a director on 20 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Resolutions
Submitted on 14 Jan 2024
Repayment History
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