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Optiosoftware Uk Limited

03663558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1600 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 06/11/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Julian Ross Chapman

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Julian Ross Chapman

director · Since 01/07/2024

British · England · Age 56

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 06/11/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/11/1998

Marie Laure Leclercq

director · Resigned 04/02/2002

Marie Laure Leclercq

secretary · Resigned 04/02/2002

Wayne Cape

director · Resigned 04/02/2002

Harvey Alan Wagner

secretary · Resigned 15/12/2002

Harvey Alan Wagner

director · Resigned 15/12/2002

Warren Karl Neuburger

director · Resigned 31/01/2003

Michael Johannes Albert Wendl

director · Resigned 13/02/2006

Patrick Rolland

secretary · Resigned 07/07/2006

Patrick Rolland

director · Resigned 07/07/2006

Wayne Cape

director · Resigned 21/04/2008

David Moody

director · Resigned 21/04/2008

Caroline Bembry

director · Resigned 21/04/2008

Charles Warman

director · Resigned 21/04/2008

Charles Warman

secretary · Resigned 21/04/2008

Peter Stanley Fortune

director · Resigned 15/05/2009

Harpaul Dharwar

secretary · Resigned 01/01/2012

Kevin Michael Donovan

director · Resigned 30/06/2015

Robert Eberle

director · Resigned 06/03/2020

Nigel Kevin Savory

director · Resigned 25/03/2021

Danielle Sheer

director · Resigned 01/01/2022

Adam Bruce Bowden

director · Resigned 27/05/2022

Harpaul Dharwar

director · Resigned 01/02/2023

Jane Mary Ann Newman

director · Resigned 01/07/2024

Philip Auld

director · Resigned 01/11/2024

Persons with Significant Control

Former PSCs

Bottomline Technologies Incorporated

Ceased 12/05/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11600 Arlington Business Park
2026-08-23

1600 ARLINGTON BUSINESS PARK

post townReading
2026-08-23

READING

officer appointedCHAPMAN, Julian Ross
2026-08-23