Company Information for OPTALYSYS LTD
12B PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB,
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Company Registration Number
08575493
Private Limited Company
Active |
Company Name | |
---|---|
OPTALYSYS LTD | |
Legal Registered Office | |
12B PLATFORM NEW STATION STREET LEEDS LS1 4JB Other companies in WF9 | |
Company Number | 08575493 | |
---|---|---|
Company ID Number | 08575493 | |
Date formed | 2013-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166403710 |
Last Datalog update: | 2024-08-05 21:17:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTALYSYS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMMA JANE BLAYLOCK |
||
BEVERLY JANE HURLEY |
||
NICHOLAS NEW |
||
DOMINIC SIMON RUPERT WARD |
||
PETER JONATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DUEZ |
Director | ||
ANDREW MICHAEL HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YTKO GROUP LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
INSTITUTE OF ECONOMIC DEVELOPMENT | Director | 2011-11-16 | CURRENT | 1983-08-30 | Active | |
FUTURE MATERIALS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
YTKO LIMITED | Director | 2010-09-01 | CURRENT | 1978-10-03 | Active | |
ENTERPRISING WOMEN EUROPE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2017-01-03 | |
CAMBRIDGE CORRELATORS LIMITED | Director | 2008-01-30 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
CONNECT EAST ANGLIA LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Dissolved 2017-01-03 | |
NN DECADE LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
FOUNDATION FOR EUROPEAN ENTERPRISE AND INNOVATION. | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
VERNE GLOBAL LTD | Director | 2018-01-01 | CURRENT | 2008-03-18 | Active | |
WENDOVER HOUSE CONSULTANTS LIMITED | Director | 1997-05-30 | CURRENT | 1973-12-06 | Active | |
FUTURE MATERIALS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-03 | Active | |
FOUNDATION FOR EUROPEAN ENTERPRISE AND INNOVATION. | Director | 2006-03-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
CAMBRIDGE CORRELATORS LIMITED | Director | 2005-09-13 | CURRENT | 2000-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES | ||
Appointment of Engenuitee Labs Ltd as director on 2024-03-11 | ||
DIRECTOR APPOINTED DIPESH ISHWERBHAI PATEL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
15/09/23 STATEMENT OF CAPITAL GBP 1658.258 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MR ANDREW WALTER WARD | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
12/07/23 STATEMENT OF CAPITAL GBP 1643.527 | ||
Withdrawal of a person with significant control statement on 2023-08-02 | ||
Notification of Lingotto Investment Management Llp as a person with significant control on 2023-07-12 | ||
APPOINTMENT TERMINATED, DIRECTOR BEVERLY JANE HURLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMON RUPERT WARD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER WARD | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOLYON BEESE | ||
DIRECTOR APPOINTED CYRIL VANCURA | ||
DIRECTOR APPOINTED MR GARETH LLEWELLYN | ||
Director's details changed for Dr Nicholas James New on 2013-06-19 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
CH01 | Director's details changed for Robert James Todd on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM Unit 8, Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW England | |
RES11 | Resolutions passed:
| |
04/02/22 STATEMENT OF CAPITAL GBP 552.101 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 552.101 | |
04/02/22 STATEMENT OF CAPITAL GBP 551.976 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 551.976 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 490.413 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BLAYLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Beverly Jane Hurley on 2020-05-27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL HOWARD | |
CH01 | Director's details changed for Mr Dominic Simon Rupert Ward on 2020-05-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Jonathan White on 2019-04-18 | |
CH01 | Director's details changed for Mr Peter Jonathan White on 2019-04-18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 74 the Close Norwich NR1 4DR England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 487.367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 74 the Close Norwich NR1 4DR | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 487.367 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 487.367 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 483.632 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 481.764 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 481.764 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 479.709 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 467.753 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUEZ | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 452.589 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Cedars Business Centre Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU | |
RP04SH01 | Second filing of capital allotment of shares GBP450.721 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP452.589 | |
ANNOTATION | Clarification | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 452.589 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 452.589 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 448.854 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 411.688 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 441.667 | |
RP04SH01 | SECOND FILED SH01 - 29/04/16 STATEMENT OF CAPITAL GBP 405.15 | |
RP04SH01 | SECOND FILED SH01 - 01/03/16 STATEMENT OF CAPITAL GBP 373.40 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 405.151 | |
AR01 | 19/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 405.150 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 373.4 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 373.40 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 373.40 | |
SH02 | SUB-DIVISION 03/12/15 | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 294 | |
AR01 | 19/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS NEW / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BLAYLOCK / 29/06/2015 | |
AP01 | DIRECTOR APPOINTED EMMA JANE BLAYLOCK | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL HOWARD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 449041 | |
SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 500181 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 449041.00 | |
AR01 | 19/06/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS NEW / 01/05/2014 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 408129.00 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 09/10/2013 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 254706.00 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE | |
AP01 | DIRECTOR APPOINTED MS BEVERLY JANE HURLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DUEZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 146 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTALYSYS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
9700: DEPT OF DEFENSE | |
|
IGF::OT::IGF THIS GOAL OF THIS EFFORT WITHIN THE DARPA'S DEFENSE SCIENCES OFFICE (DSO) SEEDLING PROGRAM IS TO IS APPLY GROUNDBREAKING OPTICAL PROCESSING TECHNOLOGY TO SOLVE PARTIAL DIFFERENTIAL-STYLE EQUATIONS THAT FORM THE BASIS OF LARGE SCALE SIMULATIO |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90138030 | Liquid crystal devices, n.e.s. | |||
90278005 | Exposure meters | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |