OPTOSWIM TECHNOLOGIES LTD
Overview
| Company Name | OPTOSWIM TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326523 |
| Jurisdiction | Scotland |
| 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 OPTOSWIM TECHNOLOGIES LTD?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OPTOSWIM TECHNOLOGIES LTD located?
| Registered Office Address | C/O Stewart Gilmour & Co. C.A.S 3rd Floor, St George's Buildings 5 St Vincent Place G1 2DH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTOSWIM TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (430) LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for OPTOSWIM TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OPTOSWIM TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for OPTOSWIM TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Dr Sunil Kadri on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cloch Solicitors Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6PH to C/O Stewart Gilmour & Co. C.A.S 3rd Floor, St George's Buildings 5 st Vincent Place Glasgow G1 2DH on Jan 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Notification of Sunil Kadri as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of OPTOSWIM TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KADRI, Sunil, Dr | Director | 3rd Floor, St George's Buildings 5 St Vincent Place G1 2DH Glasgow C/O Stewart Gilmour & Co. C.A.S Scotland | New Zealand | British | Aquaculture Consultant | 125034240002 | ||||||||
| BARWELL CONSULTING LIMITED | Secretary | Renfield Street G2 5AP Glasgow 20 United Kingdom |
| 152022700002 | ||||||||||
| SHELF SECRETARY LIMITED | Secretary | Standard Building, 4th Floor 94 Hope Street G2 6QB Glasgow Lanarkshire | 122615820001 | |||||||||||
| HERBERT, Neill Andrew | Director | 106a Drymen Road Bearsden G61 3RA Glasgow | British | Researcher | 112102530001 | |||||||||
| MACKIE, Alexander Charles Gordon | Director | c/o Alex Mackie / Barwell Plc 20 Renfield Street G2 5AP Glasgow Sterling House Scotland | Scotland | British | Director/Ca | 152022130001 | ||||||||
| SHELF DIRECTOR LIMITED | Director | Standard Building, 4th Floor 94 Hope Street G2 6QB Glasgow Lanarkshire | 122615810001 |
Who are the persons with significant control of OPTOSWIM TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sunil Kadri | Aug 01, 2016 | 3rd Floor, St George's Buildings 5 St Vincent Place G1 2DH Glasgow C/O Stewart Gilmour & Co. C.A.S Scotland | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
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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