Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Optiosoftware UK Limited
- Incorporated
- 6 November 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 1600 Arlington Business ParkThealeReadingRG7 4SA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born August 1970 (56)
Officer history (26 former)
1 November 2024
1 July 2024
1 July 2024
1 February 2023
1 February 2023
27 May 2022
20 January 2022
20 January 2022
1 January 2022
25 March 2021
30 December 2020
6 March 2020
30 June 2015
1 January 2012
12 June 2009
15 May 2009
21 April 2008
21 April 2008
21 April 2008
21 April 2008
21 April 2008
21 April 2008
21 April 2008
Resigned Cape, Wayne as Director
21 April 2008
21 April 2008
21 April 2008
7 July 2006
7 July 2006
Resigned Rolland, Patrick as Director
7 July 2006
7 July 2006
Resigned Rolland, Patrick as Secretary
13 February 2006
13 February 2006
6 February 2006
31 January 2003
Resigned Neuburger, Warren Karl as Director
31 January 2003
Appointed Cape, Wayne as Director
15 December 2002
Appointed Rolland, Patrick as Director
15 December 2002
Resigned Wagner, Harvey Alan as Secretary
15 December 2002
Appointed Rolland, Patrick as Secretary
15 December 2002
Resigned Wagner, Harvey Alan as Director
4 February 2002
4 February 2002
Appointed Neuburger, Warren Karl as Director
4 February 2002
Appointed Wagner, Harvey Alan as Director
4 February 2002
Appointed Wagner, Harvey Alan as Secretary
4 February 2002
Resigned Leclercq, Marie Laure as Director
4 February 2002
Resigned Cape, Wayne as Director
4 February 2002
Resigned Leclercq, Marie Laure as Secretary
6 November 1998
6 November 1998
Appointed Leclercq, Marie Laure as Secretary
6 November 1998
6 November 1998
Appointed Cape, Wayne as Director
6 November 1998
6 November 1998
Appointed Leclercq, Marie Laure as Director
6 November 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2022
Ceased Bottomline Technologies Incorporated — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 November 2025 | Register inspection address has been changed | |||
| 13 November 2025 | Confirmation statement with no updates | 3 November 2025 |
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