OPTIOSOFTWARE UK LIMITED

Company summary

Company number: 03663558
Status: ACTIVE
Incorporated / age: 6 November 199827 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2028
Confirmation statement due: 17 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:44 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
1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	01 Jul 2024		England	August 1970	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DHARWAR, Harpaul RESIGNED	Secretary	21 Apr 2008	01 Jan 2012			Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
LECLERCQ, Marie Laure RESIGNED	Secretary	06 Nov 1998	04 Feb 2002			6 Rue Moliere, Courbevoie, 92400, France
ROLLAND, Patrick RESIGNED	Secretary	15 Dec 2002	07 Jul 2006			41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France
WAGNER, Harvey Alan RESIGNED	Secretary	04 Feb 2002	15 Dec 2002			2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, FOREIGN, Usa
WARMAN, Charles RESIGNED	Secretary	07 Jul 2006	21 Apr 2008			4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Nov 1998	06 Nov 1998			120 East Road, London, N1 6AA
AULD, Philip RESIGNED	Director	20 Jan 2022	01 Nov 2024	England	September 1975	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BEMBRY, Caroline RESIGNED	Director	13 Feb 2006	21 Apr 2008		March 1971	310 Knollwood Terrace, Roswell, Georgia 30075, Usa
BOWDEN, Adam Bruce RESIGNED	Director	20 Jan 2022	27 May 2022	United States	March 1969	Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States
CAPE, Wayne RESIGNED	Director	31 Jan 2003	21 Apr 2008		April 1954	4175 Fall Ridge Drive, Alpharetta, Georgia 30022, FOREIGN, Usa
CAPE, Wayne RESIGNED	Director	06 Nov 1998	04 Feb 2002		April 1954	4175 Fall Ridge Drive, Alpharetta, Georgia 30022, FOREIGN, Usa
DHARWAR, Harpaul RESIGNED	Director	12 Jun 2009	01 Feb 2023	United Kingdom	March 1973	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DONOVAN, Kevin Michael RESIGNED	Director	21 Apr 2008	30 Jun 2015	Usa	April 1970	115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom
EBERLE, Robert RESIGNED	Director	21 Apr 2008	06 Mar 2020	United States	November 1960	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
FORTUNE, Peter Stanley RESIGNED	Director	21 Apr 2008	15 May 2009	England	September 1958	The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom
LECLERCQ, Marie Laure RESIGNED	Director	06 Nov 1998	04 Feb 2002		June 1946	6 Rue Moliere, Courbevoie, 92400, France
MOODY, David RESIGNED	Director	06 Feb 2006	21 Apr 2008	United Kingdom	December 1951	13 Oakhurst Close, Chiselhurst, Bromley, Kent, BR7 5LF
NEUBURGER, Warren Karl RESIGNED	Director	04 Feb 2002	31 Jan 2003		October 1953	3525 Newport Bay Drive, Alpharetta, Georgia 30005, FOREIGN, Usa
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	01 Jul 2024	England	May 1957	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
ROLLAND, Patrick RESIGNED	Director	15 Dec 2002	07 Jul 2006		August 1962	41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France
SAVORY, Nigel Kevin RESIGNED	Director	21 Apr 2008	25 Mar 2021	England	December 1966	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SHEER, Danielle RESIGNED	Director	30 Dec 2020	01 Jan 2022	United States	January 1981	PO BOX 640, PO BOX 640, Dover, MA 02030, United States
WAGNER, Harvey Alan RESIGNED	Director	04 Feb 2002	15 Dec 2002		February 1941	2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, FOREIGN, Usa
WARMAN, Charles RESIGNED	Director	07 Jul 2006	21 Apr 2008	United Kingdom	May 1955	4 John Clare Close, Brackley, Northamptonshire, NN13 5GG
WENDL, Michael Johannes Albert RESIGNED	Director	04 Feb 2002	13 Feb 2006		August 1958	400 Rue Henri Lagattu, 34080 Montpellier, France
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	06 Nov 1998	06 Nov 1998			120 East Road, London, N1 6AA

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DHARWAR, Harpaul RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 01 Jan 2012
Address: Walmer Lodge, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

LECLERCQ, Marie Laure RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 04 Feb 2002
Address: 6 Rue Moliere, Courbevoie, 92400, France

ROLLAND, Patrick RESIGNED
Role: Secretary
Appointed on: 15 Dec 2002
Resigned on: 07 Jul 2006
Address: 41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France

WAGNER, Harvey Alan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 15 Dec 2002
Address: 2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, FOREIGN, Usa

WARMAN, Charles RESIGNED
Role: Secretary
Appointed on: 07 Jul 2006
Resigned on: 21 Apr 2008
Address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1998
Resigned on: 06 Nov 1998
Address: 120 East Road, London, N1 6AA

AULD, Philip RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1975
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BEMBRY, Caroline RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 21 Apr 2008
Date of birth: March 1971
Address: 310 Knollwood Terrace, Roswell, Georgia 30075, Usa

BOWDEN, Adam Bruce RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: March 1969
Address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States

CAPE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 21 Apr 2008
Date of birth: April 1954
Address: 4175 Fall Ridge Drive, Alpharetta, Georgia 30022, FOREIGN, Usa

CAPE, Wayne RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 04 Feb 2002
Date of birth: April 1954
Address: 4175 Fall Ridge Drive, Alpharetta, Georgia 30022, FOREIGN, Usa

DHARWAR, Harpaul RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DONOVAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: April 1970
Address: 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

FORTUNE, Peter Stanley RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: September 1958
Address: The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom

LECLERCQ, Marie Laure RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 04 Feb 2002
Date of birth: June 1946
Address: 6 Rue Moliere, Courbevoie, 92400, France

MOODY, David RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 13 Oakhurst Close, Chiselhurst, Bromley, Kent, BR7 5LF

NEUBURGER, Warren Karl RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Jan 2003
Date of birth: October 1953
Address: 3525 Newport Bay Drive, Alpharetta, Georgia 30005, FOREIGN, Usa

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

ROLLAND, Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 2002
Resigned on: 07 Jul 2006
Date of birth: August 1962
Address: 41 Rue Pierre De Coubertin, Bois D Arcy, 78390, France

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 01 Jan 2022
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, MA 02030, United States

WAGNER, Harvey Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 15 Dec 2002
Date of birth: February 1941
Address: 2500 Peachtree Road Nw, 310 North, Atlanta, Georgia 30305, FOREIGN, Usa

WARMAN, Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 4 John Clare Close, Brackley, Northamptonshire, NN13 5GG