LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-11-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Low
Risk
OPTIOSOFTWARE UK LIMITED is a ltd registered in GB, incorporated 1998-11-06 (active).
/03
Ownership & control
Owners / controllers
- OPTIOSOFTWARE UK LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03663558
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-06
- Registered office
- 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
- SIC
- 74990
Officers · 1 active
- CHAPMAN, Julian Rossdirector · British · appt 2024-07-01
- DHARWAR, Harpaul(resigned)secretary · British · appt 2008-04-21
- LECLERCQ, Marie Laure(resigned)secretary · French · appt 1998-11-06
- ROLLAND, Patrick(resigned)secretary · French · appt 2002-12-15
- WAGNER, Harvey Alan(resigned)secretary · American · appt 2002-02-04
- WARMAN, Charles(resigned)secretary · British · appt 2006-07-07
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-11-06
- AULD, Philip(resigned)director · British · appt 2022-01-20
- BEMBRY, Caroline(resigned)director · American · appt 2006-02-13
- BOWDEN, Adam Bruce(resigned)director · American · appt 2022-01-20
- CAPE, Wayne(resigned)director · American · appt 2003-01-31
- CAPE, Wayne(resigned)director · American · appt 1998-11-06
Beneficial owners · PSC · 0 current
- ■Bottomline Technologies Incorporated75–100% sharescorporate PSC · United States · ceased 2022-05-12 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-17
/07
Directorship network
468 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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