OpenCompanies

Businessoptix Limited

Company number
07722832
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2011
Nature of business
Business and domestic software development

Registered office

7 Wey Court
Mary Road
Guildford
GU1 4QU

Officers

NameRoleAppointedResigned
SHAW, Laurence David Director 29 Jul 2011 1 Oct 2015
DIXON, Julian Andrew Director 1 Apr 2014 26 Feb 2016
GILES, Glenn Director 14 Dec 2011 15 Nov 2017
EDKINS, Steve Paul Director 29 Jul 2011 15 Aug 2019
PEERBHOY, Ali Nawaz Director 29 Jul 2011 29 May 2020
PEERBHOY, Ali Nawaz Secretary 29 Jul 2011 29 May 2020
BROWN, Stephen Miles Director 4 Oct 2011 21 Mar 2025
VAUGHN, John Curtis Director 16 Aug 2019
MCINALLY, Peter Michael Director 4 Oct 2011

Control

NameNature of controlNotifiedCeased
Fusion Ai Partners Llp Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 15 Aug 2019
Futureoptix Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2019 30 Mar 2020
Mr Peter Michael Mcinally Significant Influence Or Control 6 Apr 2016 31 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£359,892 £193,790 28
31 Mar 2024 -£273,274 £223,029 20
31 Mar 2023 £197,440 £94,675 14
31 Mar 2022 £538,489 £150,034 14
31 Mar 2021 £369,122 £238,559 14
31 Mar 2020 £299,383 £13,893 -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Dec 2012 - - -

Connections

Directors’ other companies

Companies at the same address

Data