OPTIOSOFTWARE UK LIMITED

active Company number 03663558

Private Limited by Shares · Incorporated on 6th Nov 1998

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SIC code: 74990
Registered office: Reading, RG7 4SA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OPTIOSOFTWARE UK LIMITED is a private limited by shares company based in Reading. It was incorporated on 6th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

33 Companies at address View all 312 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG7 4SA £16,000,000 as of 22nd Jan 2019 View postcode page

Average price (all time) £11,986,424

Average price (since 2016) £8,633,702

Property sales recorded 7

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Chapman	Director	1st Jul 2024		British	View profile
Bottomline Technologies Incorporated (ceased)	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CJJ INVESTMENTS LTD	08603190	9th Jul 2013	active
BOTTOMLINE TECHNOLOGIES LIMITED	08098450	8th Jun 2012	active
CHATHAM STREET LP	LP015034	7th Jun 2012	active
LAITHWAITES WINE LIMITED	07219291	11th Apr 2010	active
DIRECT WINES FINANCE LIMITED	06932033	12th Jun 2009	active

Showing the latest 5 of 32 companies at this address.

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: 6th Nov 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Nov 1998 Company incorporated
6th Nov 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Nov 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Nov 1998 Wayne Cape appointed as Director
6th Nov 1998 Marie Leclercq appointed as Director
6th Nov 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
6th Nov 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
6th Nov 1998 Marie Leclercq appointed as Secretary
4th Feb 2002 Wayne Cape resigned as Director
4th Feb 2002 Marie Leclercq resigned as Director
4th Feb 2002 Harvey Wagner appointed as Director
4th Feb 2002 Warren Neuburger appointed as Director
4th Feb 2002 Michael Wendl appointed as Director
4th Feb 2002 Marie Leclercq resigned as Secretary
4th Feb 2002 Harvey Wagner appointed as Secretary
15th Dec 2002 Harvey Wagner resigned as Director
15th Dec 2002 Patrick Rolland appointed as Director
15th Dec 2002 Harvey Wagner resigned as Secretary
15th Dec 2002 Patrick Rolland appointed as Secretary
31st Jan 2003 Warren Neuburger resigned as Director
31st Jan 2003 Wayne Cape appointed as Director
6th Feb 2006 David Moody appointed as Director
13th Feb 2006 Michael Wendl resigned as Director
13th Feb 2006 Caroline Bembry appointed as Director
7th Jul 2006 Patrick Rolland resigned as Director
7th Jul 2006 Charles Warman appointed as Director
7th Jul 2006 Patrick Rolland resigned as Secretary
7th Jul 2006 Charles Warman appointed as Secretary
21st Apr 2008 Caroline Bembry resigned as Director
21st Apr 2008 Wayne Cape resigned as Director
21st Apr 2008 David Moody resigned as Director
21st Apr 2008 Charles Warman resigned as Director
21st Apr 2008 Peter Fortune appointed as Director
21st Apr 2008 Kevin Donovan appointed as Director
21st Apr 2008 Robert Eberle appointed as Director
21st Apr 2008 Nigel Savory appointed as Director
21st Apr 2008 Charles Warman resigned as Secretary
21st Apr 2008 Harpaul Dharwar appointed as Secretary
15th May 2009 Peter Fortune resigned as Director
12th Jun 2009 Harpaul Dharwar appointed as Director
1st Jan 2012 Harpaul Dharwar resigned as Secretary
30th Jun 2015 Kevin Donovan resigned as Director
1st Jun 2016 Bottomline Technologies Incorporated appointed as Corporate PSC
6th Mar 2020 Robert Eberle resigned as Director
30th Dec 2020 Danielle Sheer appointed as Director
25th Mar 2021 Nigel Savory resigned as Director
1st Jan 2022 Danielle Sheer resigned as Director
20th Jan 2022 Adam Bowden appointed as Director
20th Jan 2022 Philip Auld appointed as Director
12th May 2022 Bottomline Technologies Incorporated ceased to be a Corporate PSC
27th May 2022 Adam Bowden resigned as Director
1st Feb 2023 Harpaul Dharwar resigned as Director
1st Feb 2023 Jane Newman appointed as Director
1st Jul 2024 Julian Chapman appointed as Director
1st Jul 2024 Jane Newman resigned as Director
1st Nov 2024 Philip Auld resigned as Director
3rd Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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