OPTRAK DISTRIBUTION SOFTWARE LIMITED

active Company number 02327613

Private Limited by Shares · Incorporated on 12th Dec 1988

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SIC code: 62012
Registered office: Ware, SG12 9LR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

OPTRAK DISTRIBUTION SOFTWARE LIMITED is a private limited by shares company based in Ware. It was incorporated on 12th Dec 1988 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

2 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Ware (SG) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Pigden	Secretary	22nd Dec 2016	This company	Not recorded	View profile
Timothy Pigden	Director	Unknown		British	View profile
Thomas Alexander Pigden	PSC	11th May 2017	—	British	View profile
Timothy Saul Pigden	PSC	30th Nov 2016	—	British	View profile
Mark Philip Thornton (ceased)	PSC	1st Nov 2016	—	Australian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
OPTIMIR LIMITED	15983406	27th Sep 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 1988
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 30th Nov 2024
Accounting reference date: 31st May

Timeline

12th Dec 1988 Company incorporated
17th Feb 1992 Nicos Christofides resigned as Director
1st Jul 1992 Barbara Stewart appointed as Director
16th Oct 1999 Xenofon Voudouroglou appointed as Director
16th Oct 1999 Barbara Stewart resigned as Director
16th Oct 1999 Barbara Stewart appointed as Secretary
16th Oct 1999 Constantine Goulimis appointed as Director
16th Oct 1999 Timothy Pigden resigned as Secretary
16th Oct 1999 Jean Pigden appointed as Director
3rd Apr 2001 Xenofon Voudouroglou resigned as Director
3rd Apr 2001 MEADOWHALL ENTERPRISES LIMITED appointed as Corporate director
4th Mar 2005 Xenofon Voudouroglou appointed as Director
4th Mar 2005 MEADOWHALL ENTERPRISES LIMITED resigned as Corporate director
9th Aug 2006 Xenofon Voudouroglou resigned as Director
9th Aug 2006 Constantine Goulimis resigned as Director
19th Dec 2008 Jean Pigden resigned as Director
1st Nov 2016 Mark Philip Thornton appointed as PSC
30th Nov 2016 Timothy Saul Pigden appointed as PSC
22nd Dec 2016 Thomas Pigden appointed as Secretary
22nd Dec 2016 Barbara Stewart resigned as Secretary
5th May 2017 Mark Thornton resigned as Director
5th May 2017 Mark Philip Thornton ceased to be a PSC
11th May 2017 Thomas Alexander Pigden appointed as PSC
1st Feb 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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