BUSINESSOPTIX LIMITED

Key Data

Status

Active

Company No.

07722832

Incorporation date

29/07/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2011)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

04/09/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

21/03/2025

Termination of appointment of Stephen Miles Brown as a director on 2025-03-21

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

17/05/2024

Satisfaction of charge 077228320004 in full

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/08/2023

Director's details changed for Mr John Curtis Vaughn on 2023-07-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

25/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

16/08/2021

Cessation of Peter Michael Mcinally as a person with significant control on 2020-07-31

View PDF (1 pages)

16/08/2021

Cessation of Futureoptix Limited as a person with significant control on 2020-03-30

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

12/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

01/06/2020

Termination of appointment of Ali Nawaz Peerbhoy as a secretary on 2020-05-29

View PDF (1 pages)

01/06/2020

Termination of appointment of Ali Nawaz Peerbhoy as a director on 2020-05-29

View PDF (1 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (4 pages)

11/12/2019

Cessation of Fusion Ai Partners Llp as a person with significant control on 2019-08-15

View PDF (1 pages)

11/12/2019

Notification of Futureoptix Limited as a person with significant control on 2019-03-27

View PDF (2 pages)

22/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

02/09/2019

Resolutions

View PDF (32 pages)

30/08/2019

Change of share class name or designation

View PDF (2 pages)

30/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2019

Appointment of Mr John Curtis Vaughn as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Steve Paul Edkins as a director on 2019-08-15

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (5 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (8 pages)

12/02/2019

Registration of charge 077228320004, created on 2019-02-12

View PDF (36 pages)

13/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (6 pages)

06/08/2018

Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 7 Wey Court Mary Road Guildford GU1 4QU

View PDF (1 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (8 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

06/12/2017

Satisfaction of charge 077228320003 in full

View PDF (1 pages)

21/11/2017

Termination of appointment of Glenn Giles as a director on 2017-11-15

View PDF (1 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

06/09/2017

Resolutions

View PDF (28 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

31/07/2017

Change of details for Fusion Ai Partners Llp as a person with significant control on 2016-07-30

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Ali Nawaz Peerbhoy on 2017-07-31

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Peter Michael Mcinally on 2017-07-31

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Steve Paul Edkins on 2017-07-31

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Glenn Giles on 2017-07-31

View PDF (2 pages)

31/07/2017

Director's details changed for Mr Stephen Miles Brown on 2017-07-31

View PDF (2 pages)

02/03/2017

Registered office address changed from International House 1 st. Katharines Way London E1W 1UN England to 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 2017-03-02

View PDF (1 pages)

23/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

10/11/2016

Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 2016-11-10

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (7 pages)

31/08/2016

Registration of charge 077228320003, created on 2016-08-30

View PDF (18 pages)

08/04/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

29/02/2016

Termination of appointment of Julian Andrew Dixon as a director on 2016-02-26

View PDF (1 pages)

23/02/2016

Sub-division of shares on 2016-01-18

View PDF (5 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (5 pages)

23/02/2016

Resolutions

View PDF (16 pages)

23/12/2015

Termination of appointment of Laurence David Shaw as a director on 2015-10-01

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (11 pages)

20/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (11 pages)

01/04/2014

Appointment of Mr Julian Andrew Dixon as a director

View PDF (2 pages)

06/02/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (10 pages)

09/08/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (4 pages)

09/08/2013

Resolutions

View PDF (35 pages)

07/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/01/2013

Resolutions

View PDF (4 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (9 pages)

09/01/2012

Appointment of Glenn Giles as a director

View PDF (3 pages)

16/12/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/10/2011

Memorandum and Articles of Association

View PDF (27 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (4 pages)

27/10/2011

Resolutions

View PDF (29 pages)

27/10/2011

Appointment of Stephen Miles Brown as a director

View PDF (3 pages)

27/10/2011

Appointment of Peter Michael Mcinally as a director

View PDF (3 pages)

27/10/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (3 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2011

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUSINESSOPTIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
369.12K
-
0.00
238.56K
-

2022
13
538.49K
-
0.00
150.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Stephen Miles	Director	04/10/2011 - 21/03/2025	4
Mcinally, Peter Michael	Director	04/10/2011 - Present	5
Vaughn, John Curtis	Director	16/08/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSINESSOPTIX LIMITED

BUSINESSOPTIX LIMITED is an(a) Active company incorporated on 29/07/2011 with the registered office located at 7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESSOPTIX LIMITED?

BUSINESSOPTIX LIMITED is currently Active. It was registered on 29/07/2011 .

Where is BUSINESSOPTIX LIMITED located?

BUSINESSOPTIX LIMITED is registered at 7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU.

What does BUSINESSOPTIX LIMITED do?

BUSINESSOPTIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BUSINESSOPTIX LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.