OPTALYSYS LTD

Key Data

Status

Active

Company No.

08575493

Incorporation date

19/06/2013

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2022)

02/03/2026

Change of details for a person with significant control

View PDF (2 pages)

03/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (53 pages)

23/12/2025

Termination of appointment of Andrew Walter Ward as a director on 2025-11-17

View PDF (1 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

23/12/2025

Termination of appointment of Engenuitee Labs Ltd as a director on 2025-11-17

View PDF (1 pages)

23/12/2025

Notification of Northern Gritstone Limited as a person with significant control on 2025-12-22

View PDF (2 pages)

20/06/2025

Second filing of Confirmation Statement dated 2025-06-05

View PDF (15 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (4 pages)

15/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/01/2025

Second filing of Confirmation Statement dated 2024-06-05

View PDF (21 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

05/06/24 Statement of Capital gbp 1658.258

View PDF (17 pages)

10/06/2024

Director's details changed for Mr Gareth Paul John Llewellyn on 2023-07-12

View PDF (2 pages)

10/06/2024

Director's details changed for Engenuitee Labs Ltd on 2024-03-11

View PDF (1 pages)

10/06/2024

Director's details changed for Robert James Todd on 2020-05-20

View PDF (2 pages)

03/04/2024

Appointment of Engenuitee Labs Ltd as a director on 2024-03-11

View PDF (2 pages)

03/04/2024

Appointment of Dipesh Ishwerbhai Patel as a director on 2024-02-12

View PDF (2 pages)

07/02/2024

Resolutions

View PDF (2 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (65 pages)

17/01/2024

Registered office address changed from 7D Platform New Station Street Leeds West Yorkshire LS1 4JB England to 12B Platform New Station Street Leeds LS1 4JB on 2024-01-17

View PDF (1 pages)

17/11/2023

Second filing of Confirmation Statement dated 2022-06-05

View PDF (16 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (3 pages)

22/09/2023

Second filing of Confirmation Statement dated 2023-06-05

View PDF (12 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2023

Appointment of Mr Andrew Walter Ward as a director on 2023-08-09

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

02/08/2023

Withdrawal of a person with significant control statement on 2023-08-02

View PDF (2 pages)

02/08/2023

Notification of Lingotto Investment Management Llp as a person with significant control on 2023-07-12

View PDF (2 pages)

31/07/2023

Termination of appointment of Beverly Jane Hurley as a director on 2023-07-12

View PDF (1 pages)

31/07/2023

Termination of appointment of Dominic Simon Rupert Ward as a director on 2023-07-12

View PDF (1 pages)

31/07/2023

Termination of appointment of Andrew Michael Howard as a director on 2023-07-12

View PDF (1 pages)

31/07/2023

Termination of appointment of Andrew Walter Ward as a director on 2023-07-12

View PDF (1 pages)

31/07/2023

Termination of appointment of Thomas Jolyon Beese as a director on 2023-07-12

View PDF (1 pages)

31/07/2023

Appointment of Cyril Vancura as a director on 2023-07-12

View PDF (2 pages)

31/07/2023

Appointment of Mr Gareth Llewellyn as a director on 2023-07-12

View PDF (2 pages)

19/06/2023

Director's details changed for Dr Nicholas James New on 2013-06-19

View PDF (2 pages)

09/06/2023

Second filing of Confirmation Statement dated 2023-06-05

View PDF (12 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (4 pages)

05/12/2022

Director's details changed for Dr Nicholas New on 2022-12-01

View PDF (2 pages)

16/06/2022

05/06/22 Statement of Capital gbp 552.101

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
4.36M
-
0.00
133.55K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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11122427

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Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

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05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

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Support services to forestry

Comp. code:

04259132

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25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About OPTALYSYS LTD

OPTALYSYS LTD is an(a) Active company incorporated on 19/06/2013 with the registered office located at 12b Platform New Station Street, Leeds LS1 4JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTALYSYS LTD?

OPTALYSYS LTD is currently Active. It was registered on 19/06/2013 .

Where is OPTALYSYS LTD located?

OPTALYSYS LTD is registered at 12b Platform New Station Street, Leeds LS1 4JB.

What does OPTALYSYS LTD do?

OPTALYSYS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for OPTALYSYS LTD?

The latest filing was on 02/03/2026: Change of details for a person with significant control.