OVERTIS GROUP LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 04947239
Status: DISSOLVED
Incorporated / age: 29 October 200310 years
Registered office: RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 20:35 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
RESOLVE PARTNERS LLP, One America Square Crosswall, London, EC3N 2LB
Nature of business
Other software publishing
Previous company names
OPTIC VISION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
31 May 2012
Administration ended
29 November 2013
Practitioners
- Simon Harris
  Insolvency practitioner
- Cameron Gunn
  Insolvency practitioner
- Mark Supperstone
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Andrew Timms ACTIVE	Director	29 Feb 2008		England	December 1954	39, Earlham Street, London, WC2H 9LT, United Kingdom
MOSS, Malcolm Kennedy Hunt ACTIVE	Director	29 Feb 2008		United Kingdom	July 1959	39, Earlham Street, London, WC2H 9LT, United Kingdom
WILLIAMS, Michael Jeremy ACTIVE	Director	15 Feb 2008		United Kingdom	May 1963	39, Earlham Street, London, WC2H 9LT, United Kingdom
DURHAM, Andrew RESIGNED	Secretary	29 Oct 2003	01 Dec 2010			197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ
BARKER, Jeremy Andrew Charles RESIGNED	Director	15 Feb 2008	06 Mar 2012	United Kingdom	June 1954	5, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW
DURHAM, Andrew RESIGNED	Director	29 Oct 2003	01 Dec 2010	United Kingdom	November 1968	197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ
MACNAIR, Edward Onare RESIGNED	Director	22 Oct 2009	07 May 2011	England	June 1959	Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA
MAWHOOD, John North RESIGNED	Director	15 Feb 2008	26 Jan 2012	United Kingdom	June 1958	Treetops, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX
TAYLOR, Ian Anthony RESIGNED	Director	29 Oct 2003	01 Dec 2010	United Kingdom	March 1963	Malvern Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ

CRAIG, Andrew Timms ACTIVE
Role: Director
Appointed on: 29 Feb 2008
Country of Residence: England
Date of birth: December 1954
Address: 39, Earlham Street, London, WC2H 9LT, United Kingdom

MOSS, Malcolm Kennedy Hunt ACTIVE
Role: Director
Appointed on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 39, Earlham Street, London, WC2H 9LT, United Kingdom

WILLIAMS, Michael Jeremy ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 39, Earlham Street, London, WC2H 9LT, United Kingdom

DURHAM, Andrew RESIGNED
Role: Secretary
Appointed on: 29 Oct 2003
Resigned on: 01 Dec 2010
Address: 197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ

BARKER, Jeremy Andrew Charles RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 5, Kelham Gardens, Marlborough, Wiltshire, SN8 1PW

DURHAM, Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ

MACNAIR, Edward Onare RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 07 May 2011
Country of Residence: England
Date of birth: June 1959
Address: Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA

MAWHOOD, John North RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Treetops, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX

TAYLOR, Ian Anthony RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Malvern Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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