Optix Software Ltd

Active04595376 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Directors
Jens Reichling
Accounts type
Medium
Region
Yorkshire
Address
Poppleton House Rose Avenue
Nether Poppleton
York
YO26 6RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Reichling, Jens
Director · Appointed 20 August 2025
German
Born June 1984 (42)
Director · Appointed 1 June 2014
British
Born October 1983 (43)
Officer history (5 former)
23 October 2025
Resigned Bean, Tom as Director
20 August 2025
Appointed Reichling, Jens as Director
20 August 2025
Resigned Harrison, Andrew John as Director
20 August 2025
Resigned Harrison, Andrew John as Secretary
20 August 2025
Resigned Rowley, Trevor Alan as Director
1 July 2022
Appointed Bean, Tom as Director
17 November 2017
Resigned Regan, John Bosco as Director
1 June 2014
Appointed Atkinson, Lee Paul as Director
1 November 2007
Appointed Harrison, Andrew John as Director
6 June 2007
Appointed Regan, John Bosco as Director
20 November 2002
Appointed Harrison, Andrew John as Secretary
20 November 2002
Appointed Rowley, Trevor Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9229918

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eye Exam (Holdings) Limited Owns 75–100% of shares
Eye Exam Limited Owns 75–100% of shares
Eyecare Payments Limited Owns 75–100% of shares
Optix Software Ltd This company Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a medium company31 December 2025
21 November 2025Confirmation statement with no updates20 November 2025
23 October 2025Termination of appointment of a director
20 August 2025Termination of appointment of a secretary
20 August 2025Termination of appointment of a director
Show all 74 filings

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