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Companies/01442610

Optio Systems Limited

Information technology consultancy activities · Nottingham

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Valstone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 193482317
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-21

Source record 188730614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GR
Gilbert RahmeCurrent director
Appointed 2025-09-12 · 1 yr · Senior Vp Operations For Valstone Corpor
+4 others
SM
Stephane ManosCurrent director
Appointed 2020-11-09 · 5 yrs · Co-Founder, Valsoft Corporation Inc
+20 others
DF
Davide FelicissimoCurrent secretary
Appointed 2020-11-09 · 5 yrs
+1 other
Show 12 historical appointments
MP
Mohammed PatelResigned director
Resigned 2025-01-09 · Finance Director
MS
Matthew SwallowResigned directorResigned secretary
Resigned 2005-08-01 · 15 yrs · Director
MM
Michael MansfieldResigned director
Resigned 2005-08-01 · 15 yrs · Director
CD
Colin DaviesResigned director
Resigned 2005-08-01 · 15 yrs · Director
NB
Nigel BreretonResigned director
Resigned 2005-08-01 · 15 yrs · Director
BE
Beatrix EasterbrookResigned director
Resigned 2001-03-02 · 4 yrs · Chartered Accountant
PJ
Peter JenkinsResigned director
Resigned 1994-04-25 · 1 yr · Operations Director
RO
Richard OatesResigned director
Resigned 1991-06-18 · 1 yr · Computer Consultant
PG
Paul GirdhamResigned directorResigned secretary
Resigned 1991-06-18 · 14 yrs · Computer Consultant
VM
Victor MiddletonResigned director
Resigned 1991-06-18 · 9 yrs · Lecturer

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active