Businessoptix Limited
Business and domestic software development · Guildford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Futureoptix LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-03-27 · Ceased 2020-03-30
Source record 136713918PM
Mr Peter Michael McinallyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-31
Source record 147337508Fusion Ai Partners LlpCorporate
Shares: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-08-15
Source record 147338750People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JD
Julian DixonResigned director
Resigned 2014-04-01 · 1 yr · Company Director
GG
Glenn GilesResigned director
Resigned 2011-12-14 · 5 yrs · None
SB
Stephen BrownResigned director
Resigned 2011-10-04 · 13 yrs · Director
AP
Ali PeerbhoyResigned secretary
Resigned 2011-07-29 · 8 yrs
AP
Ali PeerbhoyResigned director
Resigned 2011-07-29 · 8 yrs · Company Director
SE
Steve EdkinsResigned director
Resigned 2011-07-29 · 8 yrs · Company Director
LS
Laurence ShawResigned director
Resigned 2011-07-29 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active