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Optix Solutions LTD

Adresa
1st Flr, Alphin Brook Hse
Alphin Brook Road
Marsh Barton
Exeter
EX2 8RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. květen 2017
Company No. 03809918 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Banks, Alastair Richard Sebastian Crawford Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dawkins, James John Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stevens, Robert Status: Active Notified: 12/11/2020 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Banks, Alastair Richard Sebastian Crawford Great Baddow, Chelmsford, Essex Status: Active Notified: 20/07/1999 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banks, James Alastair Crawford Great Baddow, Chelmsford, Essex Status: Active Notified: 01/08/2004 Date of Birth: 03/1947 Occupation: Business Adviser Role: Director Country of Residence: England Nationality: British
    Dawkins, James John Saint Johns Road, Wroxall, Ventnor, Isle Of Wight Status: Active Notified: 20/07/1999 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Robert Mark Richard Exeter, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Optix Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09063732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Your Digital Future LTD Status: Active Notified: 04/05/2022 Companies House Number: 14084817 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm