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OPTRAK DISTRIBUTION SOFTWARE LIMITED

Active
02327613·incorporated 1988-12-12

OPTRAK DISTRIBUTION SOFTWARE LIMITED is an active UK private limited company, incorporated on 12 December 1988 at Companies House (number 02327613; OpenRegistry canonical ID GB-02327613-optrak-distribution-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,550 active companies registered in Ware, Hertfordshire (postcode SG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-12
Registered Address
6 THE MALTINGS, HOE LANE, WARE, HERTFORDSHIRE, SG12 9LR
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPTRAK DISTRIBUTION SOFTWARE LIMITED

Filings

Check filing history of OPTRAK DISTRIBUTION SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTRAK DISTRIBUTION SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Timothy Saul Pigden born 1958 resident in England, British national. Notified 2016-11-30.
    • Owns 50–75% of shares
  • Mr Thomas Alexander Pigden born 1991 resident in England, British national. Notified 2017-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Philip Thornton born 1958 resident in England, Australian national. Notified 2016-11-01. Ceased 2017-05-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02327613.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.