OPTALYSYS LTD
Overview
| Company Name | OPTALYSYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08575493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTALYSYS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OPTALYSYS LTD located?
| Registered Office Address | 12b Platform New Station Street LS1 4JB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTALYSYS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTALYSYS LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for OPTALYSYS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of Northern Gritstone Limited as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Andrew Walter Ward as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Engenuitee Labs Ltd as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 05, 2025 | 15 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 05, 2024 | 21 pages | RP04CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
05/06/24 Statement of Capital gbp 1658.258 | 17 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Robert James Todd on May 20, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Engenuitee Labs Ltd on Mar 11, 2024 | 1 pages | CH02 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Paul John Llewellyn on Jul 12, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Dipesh Ishwerbhai Patel as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Engenuitee Labs Ltd as a director on Mar 11, 2024 | 2 pages | AP02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
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 Jan 17, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 05, 2022 | 16 pages | RP04CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 05, 2023 | 12 pages | RP04CS01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Who are the officers of OPTALYSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Gareth Paul John | Director | New Station Street LS1 4JB Leeds 12b Platform England | United Kingdom | British | 306603720001 | |||||||||||||
| NEW, Nicholas James, Dr | Director | New Station Street LS1 4JB Leeds 12b Platform England | United Kingdom | British | 105633140003 | |||||||||||||
| PATEL, Dipesh Ishwerbhai | Director | New Station Street LS1 4JB Leeds 12b Platform England | United States | American | 321314650001 | |||||||||||||
| TODD, Robert James | Director | New Station Street LS1 4JB Leeds 12b Platform England | England | British | 111541590003 | |||||||||||||
| VANCURA, Cyril | Director | New Station Street LS1 4JB Leeds 12b Platform England | Belgium | Swiss | 311863300001 | |||||||||||||
| BEESE, Thomas Jolyon | Director | New Station Street LS1 4JB Leeds 7d Platform West Yorkshire England | England | British | 51536010005 | |||||||||||||
| BLAYLOCK, Emma Jane | Director | Whistler Drive Glasshoughton WF10 5HW Castleford Unit 8, Flemming Court West Yorkshire England | England | British | 199402720001 | |||||||||||||
| DUEZ, James Andrew | Director | Newmarket Road NR4 6AP Norwich 179 Norfolk England | United Kingdom | British | 180111570001 | |||||||||||||
| HOWARD, Andrew Michael | Director | New Station Street LS1 4JB Leeds 7d Platform West Yorkshire England | United Kingdom | British | 37554090001 | |||||||||||||
| HOWARD, Andrew Michael | Director | Rue Louis Notari Monaco 15 98000 Monaco | Monaco | British | 37554090008 | |||||||||||||
| HURLEY, Beverly Jane | Director | New Station Street LS1 4JB Leeds 7d Platform West Yorkshire England | England | British | 67953520001 | |||||||||||||
| WARD, Andrew Walter | Director | New Station Street LS1 4JB Leeds 12b Platform England | England | British | 58687320003 | |||||||||||||
| WARD, Andrew Walter | Director | New Station Street LS1 4JB Leeds 7d Platform West Yorkshire England | England | British | 58687320003 | |||||||||||||
| WARD, Dominic Simon Rupert | Director | New Station Street LS1 4JB Leeds 7d Platform West Yorkshire England | United Kingdom | British | 53268620004 | |||||||||||||
| WHITE, Peter Jonathan | Director | Whistler Drive Glasshoughton WF10 5HW Castleford Unit 8, Flemming Court West Yorkshire England | England | British | 96803130002 | |||||||||||||
| ENGENUITEE LABS LTD | Director | Rossmore Clonakilty P85 X782 Cork Upper House, Cloncorban Ireland |
| 321312770001 |
Who are the persons with significant control of OPTALYSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Gritstone Limited | Dec 22, 2025 | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lingotto Investment Management Llp | Jul 12, 2023 | Seymour Street W1H 7JW London 7 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPTALYSYS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Jul 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0