Optio Systems Limited

Active01442610 Private limited company
Incorporated
8 August 1979 (47 years)
Previously known as
DSL Systems Limited (until 19 January 2026)
Design Software Limited (until 15 March 1994)
Industry
Information technology consultancy activities (62020)
Owned by
Valstone UK Holdings Limited
Accounts type
Small
Region
East Midlands
Address
Floor 1 Priory Court
Derby Road
Nottingham
NG9 2TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Canadian
Born March 1989 (37)
Felicissimo, Davide
Secretary · Appointed 9 November 2020
Director · Appointed 9 November 2020
Canadian
Born December 1980 (45)
Officer history (12 former)
12 September 2025
Resigned Patel, Mohammed Maaz Hamid as Director
12 September 2025
Appointed Rahme, Gilbert as Director
9 January 2025
Appointed Patel, Mohammed Maaz Hamid as Director
9 November 2020
Resigned Davies, Colin as Director
9 November 2020
Appointed Felicissimo, Davide as Secretary
9 November 2020
Appointed Manos, Stephane as Director
9 November 2020
Resigned Swallow, Matthew James as Secretary
9 November 2020
Resigned Swallow, Matthew James as Director
9 November 2020
Resigned Brereton, Nigel as Director
9 November 2020
Resigned Mansfield, Michael Peter as Director
1 August 2005
Appointed Swallow, Matthew James as Secretary
1 August 2005
Appointed Mansfield, Michael Peter as Director
1 August 2005
Appointed Davies, Colin as Director
1 August 2005
Appointed Swallow, Matthew James as Director
1 August 2005
Appointed Brereton, Nigel as Director
1 August 2005
Resigned Easterbrook, Beatrix Mary as Director
1 August 2005
Resigned Girdham, Paul Maxwell as Secretary
1 August 2005
Resigned Girdham, Paul Maxwell as Director
2 March 2001
Appointed Easterbrook, Beatrix Mary as Director
2 March 2001
Resigned Middleton, Victor as Director
5 September 1995
Resigned Jenkins, Peter Howard as Director
25 April 1994
Appointed Jenkins, Peter Howard as Director
2 April 1993
Resigned Oates, Richard William, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valstone UK Holdings Limited
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compnay
Former controllers (1)
21 December 2022
Ceased DSL Systems Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,333,856
Cash
£674,217
Employees
20
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,602,581 £2,333,856
Balance sheet detail
20242023
Fixed Assets£11,500£18,132
Current Assets£3,772,140£2,925,267
Debtors£3,050,085£2,260,831
Cash£674,217£602,616
Creditors (< 1 year)£1,434,413£1,325,447
Net Current Assets£2,337,727£1,599,820
Net Assets£2,333,856£1,602,581
Shareholder Funds£2,333,856£1,602,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge

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