OPTIO SYSTEMS LIMITED

Company summary

Company number: 01442610
Status: ACTIVE
Incorporated / age: 8 August 197947 years
Registered office: Floor 1 Priory Court, Derby Road, Nottingham, NG9 2TA, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 1 Priory Court, Derby Road, Nottingham, NG9 2TA, England
Nature of business
Information technology consultancy activities
Previous company names
DSL SYSTEMS LIMITED
DESIGN SOFTWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OPTIO SYSTEMS LIMITED

Company summary

Company number: 01442610
Status: ACTIVE
Incorporated / age: 8 August 197947 years
Registered office: Floor 1 Priory Court, Derby Road, Nottingham, NG9 2TA, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 1 Priory Court, Derby Road, Nottingham, NG9 2TA, England
Nature of business
Information technology consultancy activities
Previous company names
DSL SYSTEMS LIMITED
DESIGN SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELICISSIMO, Davide ACTIVE	Secretary	09 Nov 2020				7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada
MANOS, Stephane ACTIVE	Director	09 Nov 2020		Canada	December 1980	7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada
RAHME, Gilbert ACTIVE	Director	12 Sep 2025		Canada	March 1989	7405, Rte Transcanadienne, Suite 100, Saint-Laurent, Quebec, H4T 1Z2, Canada
GIRDHAM, Paul Maxwell RESIGNED	Secretary		01 Aug 2005			The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT
SWALLOW, Matthew James RESIGNED	Secretary	01 Aug 2005	09 Nov 2020			5, Lambley Road, Lowdham, Nottingham, NG14 7AZ
BRERETON, Nigel RESIGNED	Director	01 Aug 2005	09 Nov 2020	United Kingdom	April 1965	16 School Street, Church Gresley, Swadlincote, Derbyshire, DE11 9QZ
DAVIES, Colin RESIGNED	Director	01 Aug 2005	09 Nov 2020	United Kingdom	January 1962	6 George Street, Arnold, Nottingham, Nottinghamshire, NG5 6LP
EASTERBROOK, Beatrix Mary RESIGNED	Director	02 Mar 2001	01 Aug 2005	England	October 1966	White House Farm, Church Street, East Markham, Newark, Nottinghamshire, NG22 0SA
GIRDHAM, Paul Maxwell RESIGNED	Director		01 Aug 2005		May 1954	The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT
JENKINS, Peter Howard RESIGNED	Director	25 Apr 1994	05 Sep 1995		May 1960	5 Rancliffe Avenue, Keyworth, Nottingham, NG12 5HY
MANSFIELD, Michael Peter RESIGNED	Director	01 Aug 2005	09 Nov 2020		January 1968	Stilton Cottage Barratt Close, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3GH
MIDDLETON, Victor RESIGNED	Director		02 Mar 2001		September 1936	Overdale Cottage, No Mans Lane, Risley, Derbyshire, DE72 3ST
OATES, Richard William, Doctor RESIGNED	Director		02 Apr 1993		April 1954	Scypen Cottage, Main St Granby, Nottingham, Nottinghamshire, NG13 9PQ
PATEL, Mohammed Maaz Hamid RESIGNED	Director	09 Jan 2025	12 Sep 2025	Canada	November 1994	Adbolton Hall, Adbolton Lane, West Bridgford, Nottingham, NG2 5AS, England
SWALLOW, Matthew James RESIGNED	Director	01 Aug 2005	09 Nov 2020		July 1970	5, Lambley Road, Lowdham, Nottingham, NG14 7AZ

FELICISSIMO, Davide ACTIVE
Role: Secretary
Appointed on: 09 Nov 2020
Address: 7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada

MANOS, Stephane ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: Canada
Date of birth: December 1980
Address: 7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada

RAHME, Gilbert ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: Canada
Date of birth: March 1989
Address: 7405, Rte Transcanadienne, Suite 100, Saint-Laurent, Quebec, H4T 1Z2, Canada

GIRDHAM, Paul Maxwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2005
Address: The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT

SWALLOW, Matthew James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 09 Nov 2020
Address: 5, Lambley Road, Lowdham, Nottingham, NG14 7AZ

BRERETON, Nigel RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 16 School Street, Church Gresley, Swadlincote, Derbyshire, DE11 9QZ

DAVIES, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 George Street, Arnold, Nottingham, Nottinghamshire, NG5 6LP

EASTERBROOK, Beatrix Mary RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 01 Aug 2005
Country of Residence: England
Date of birth: October 1966
Address: White House Farm, Church Street, East Markham, Newark, Nottinghamshire, NG22 0SA

GIRDHAM, Paul Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Date of birth: May 1954
Address: The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT

JENKINS, Peter Howard RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 05 Sep 1995
Date of birth: May 1960
Address: 5 Rancliffe Avenue, Keyworth, Nottingham, NG12 5HY

MANSFIELD, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 Nov 2020
Date of birth: January 1968
Address: Stilton Cottage Barratt Close, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3GH

MIDDLETON, Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2001
Date of birth: September 1936
Address: Overdale Cottage, No Mans Lane, Risley, Derbyshire, DE72 3ST

OATES, Richard William, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: April 1954
Address: Scypen Cottage, Main St Granby, Nottingham, Nottinghamshire, NG13 9PQ

PATEL, Mohammed Maaz Hamid RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 12 Sep 2025
Country of Residence: Canada
Date of birth: November 1994
Address: Adbolton Hall, Adbolton Lane, West Bridgford, Nottingham, NG2 5AS, England

SWALLOW, Matthew James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 09 Nov 2020
Date of birth: July 1970
Address: 5, Lambley Road, Lowdham, Nottingham, NG14 7AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FELICISSIMO, Davide ACTIVE

Secretary

09 Nov 2020

7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada

MANOS, Stephane ACTIVE

Director

09 Nov 2020

Canada

December 1980

7405, Rte Transcanadienne #100, Saint Laurent, Quebec, H4T 1Z2, Canada

RAHME, Gilbert ACTIVE

Director

12 Sep 2025

Canada

March 1989

7405, Rte Transcanadienne, Suite 100, Saint-Laurent, Quebec, H4T 1Z2, Canada

GIRDHAM, Paul Maxwell RESIGNED

Secretary

01 Aug 2005

The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT

SWALLOW, Matthew James RESIGNED

Secretary

01 Aug 2005

09 Nov 2020

5, Lambley Road, Lowdham, Nottingham, NG14 7AZ

BRERETON, Nigel RESIGNED

Director

01 Aug 2005

09 Nov 2020

United Kingdom

April 1965

16 School Street, Church Gresley, Swadlincote, Derbyshire, DE11 9QZ

DAVIES, Colin RESIGNED

Director

01 Aug 2005

09 Nov 2020

United Kingdom

January 1962

6 George Street, Arnold, Nottingham, Nottinghamshire, NG5 6LP

EASTERBROOK, Beatrix Mary RESIGNED

Director

02 Mar 2001

01 Aug 2005

England

October 1966

White House Farm, Church Street, East Markham, Newark, Nottinghamshire, NG22 0SA

GIRDHAM, Paul Maxwell RESIGNED

Director

01 Aug 2005

May 1954

The Beeches Old Blyth Road, Ranby, Retford, Nottinghamshire, DN22 8HT

JENKINS, Peter Howard RESIGNED

Director

25 Apr 1994

05 Sep 1995

May 1960

5 Rancliffe Avenue, Keyworth, Nottingham, NG12 5HY

MANSFIELD, Michael Peter RESIGNED

Director

01 Aug 2005

09 Nov 2020

January 1968

Stilton Cottage Barratt Close, Cropwell Bishop, Nottingham, Nottinghamshire, NG12 3GH

MIDDLETON, Victor RESIGNED

Director

02 Mar 2001

September 1936

Overdale Cottage, No Mans Lane, Risley, Derbyshire, DE72 3ST

OATES, Richard William, Doctor RESIGNED

Director

02 Apr 1993

April 1954

Scypen Cottage, Main St Granby, Nottingham, Nottinghamshire, NG13 9PQ

PATEL, Mohammed Maaz Hamid RESIGNED

Director

09 Jan 2025

12 Sep 2025

Canada

November 1994

Adbolton Hall, Adbolton Lane, West Bridgford, Nottingham, NG2 5AS, England

SWALLOW, Matthew James RESIGNED

Director

01 Aug 2005

09 Nov 2020

July 1970

5, Lambley Road, Lowdham, Nottingham, NG14 7AZ