Optio Systems Limited
Company 01442610 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Datastor Systems Limited 2 shared directors
- Prophet Limited 2 shared directors
- Deloptis LTD 2 shared directors
- Gtmaritime Limited 2 shared directors
- Valstone UK Holdings Limited 2 shared directors
- Bold Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01442610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1979 |
| Address | FLOOR 1 PRIORY COURT, DERBY ROAD, NOTTINGHAM, NG9 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Valstone Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dsl Systems Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Gilbert Rahme Director · appointed 2025
- Stephane Manos Director · appointed 2020
- Davide Felicissimo Secretary · appointed 2020
Show 10 former officers
- Mohammed Maaz Hamid Patel Director · appointed 2025 · resigned 2025
- Nigel Brereton Director · appointed 2005 · resigned 2020
- Matthew James Swallow Secretary · appointed 2005 · resigned 2020
- Colin Davies Director · appointed 2005 · resigned 2020
- Michael Peter Mansfield Director · appointed 2005 · resigned 2020
- Beatrix Mary Easterbrook Director · appointed 2001 · resigned 2005
- Peter Howard Jenkins Director · appointed 1994 · resigned 1995
- Victor Middleton Director · resigned 2001
- Paul Maxwell Girdham Secretary · resigned 2005
- Oates, Richard William, Doctor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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