Optalysys Ltd. Head office in Leeds. Check Director.

Optalysys Ltd, Leeds

Optalysys Ltd is a private limited company. Situated at 7D Platform, New Station Street, Leeds LS1 4JB, this 10 years old company was incorporated on 2013-06-19 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
5 directors can be found in this firm: Andrew W. (appointed on 09 August 2023), Cyril V. (appointed on 12 July 2023), Gareth L. (appointed on 12 July 2023).

About
Name: Optalysys Ltd
Number: 08575493
Incorporation date: 2013-06-19
End of financial year: 31 December


Address:	7d Platform New Station Street Leeds LS1 4JB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Lingotto Investment Management Llp

12 July 2023

Address	7 Seymour Street, London, W1H 7JW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc412688
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	133,736	95,656	282,421	1,956,979	976,494	678,281	1,445,599	1,360,401	557,091	555,704
Fixed Assets	103,857	255,171	456,445	707,266	1,830,382	2,198,640	2,350,733	2,148,716	1,711,662	1,879,969
Intangible Fixed Assets	54,285	151,088	356,905	-	-	-	-	-	-	-
Number Shares Allotted	246	294	294,000	-	-	-	-	-	-	-
Shareholder Funds	236,056	339,236	82,682	-	-	-	-	-	-	-
Tangible Fixed Assets	49,572	104,083	99,539	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	236,056	339,236	82,682	2,526,294	2,645,440	1,597,572	706,872	-816,299	-2,646,409	316,862

The deadline for Optalysys Ltd confirmation statement filing is 2024-06-19. The most recent confirmation statement was submitted on 2023-06-05. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, 1/2 or less of voting rights. The corporate PSC can be found at Seymour Street, W1H 7JW London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (65 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (65 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, February 2024 \| resolution	Free Download (2 pages)
AD01	Change of registered address from 7D Platform New Station Street Leeds West Yorkshire LS1 4JB England on 2024/01/17 to 12B Platform New Station Street Leeds LS1 4JB filed on: 17th, January 2024 \| address	Free Download (1 page)
SH01	1658.26 GBP is the capital in company's statement on 2023/09/15 filed on: 27th, September 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 17th, August 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (2 pages)
SH01	1643.53 GBP is the capital in company's statement on 2023/07/12 filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 8, Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW England on 2022/04/01 to 7D Platform New Station Street Leeds West Yorkshire LS1 4JB filed on: 1st, April 2022 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, March 2022 \| resolution	Free Download (2 pages)
SH01	552.10 GBP is the capital in company's statement on 2022/02/04 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	551.98 GBP is the capital in company's statement on 2022/02/04 filed on: 4th, February 2022 \| capital	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
SH01	490.41 GBP is the capital in company's statement on 2020/11/13 filed on: 16th, November 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, April 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, March 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AD02	Single Alternative Inspection Location changed from 74 the Close Norwich NR1 4DR England at an unknown date to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 14th, June 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 74 the Close Norwich NR1 4DR filed on: 13th, June 2018 \| address	Free Download (1 page)
SH01	487.37 GBP is the capital in company's statement on 2017/09/12 filed on: 13th, September 2017 \| capital	Free Download (3 pages)
SH01	483.63 GBP is the capital in company's statement on 2017/08/21 filed on: 22nd, August 2017 \| capital	Free Download (3 pages)
SH01	479.71 GBP is the capital in company's statement on 2017/08/04 filed on: 9th, August 2017 \| capital	Free Download (3 pages)
SH01	481.76 GBP is the capital in company's statement on 2017/08/08 filed on: 9th, August 2017 \| capital	Free Download (3 pages)
SH01	467.75 GBP is the capital in company's statement on 2017/07/31 filed on: 1st, August 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Cedars Business Centre Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU on 2017/04/13 to Unit 8, Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW filed on: 13th, April 2017 \| address	Free Download (1 page)
SH01	452.59 GBP is the capital in company's statement on 2016/12/22 filed on: 18th, January 2017 \| capital	Free Download (4 pages)
SH01	452.59 GBP is the capital in company's statement on 2016/12/22 filed on: 17th, January 2017 \| capital	Free Download (5 pages)
SH01	448.85 GBP is the capital in company's statement on 2016/11/15 filed on: 15th, November 2016 \| capital	Free Download (3 pages)
SH01	411.69 GBP is the capital in company's statement on 2016/09/20 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
SH01	441.67 GBP is the capital in company's statement on 2016/10/07 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 25th, August 2016 \| annual return	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (8 pages)
SH01	405.15 GBP is the capital in company's statement on 2016/04/29 filed on: 16th, May 2016 \| capital	Free Download (6 pages)
SH01	373.40 GBP is the capital in company's statement on 2016/03/01 filed on: 11th, March 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, December 2015 \| resolution	Free Download
SH02	Sub-division of shares on 2015/12/03 filed on: 16th, December 2015 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 20th, July 2015 \| annual return	Free Download (10 pages)
SH01	294.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
SH01	449041.00 GBP is the capital in company's statement on 2014/07/31 filed on: 4th, September 2014 \| capital	Free Download (4 pages)
SH01	500181.00 GBP is the capital in company's statement on 2014/08/11 filed on: 28th, August 2014 \| capital	Free Download (5 pages)
SH01	449041.00 GBP is the capital in company's statement on 2014/07/31 filed on: 13th, August 2014 \| capital	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, June 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 25th, June 2014 \| annual return	Free Download (10 pages)
SH01	408129.00 GBP is the capital in company's statement on 2014/06/25 capital
SH01	408129.00 GBP is the capital in company's statement on 2014/03/27 filed on: 1st, April 2014 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2013 \| resolution
SH01	254706.00 GBP is the capital in company's statement on 2013/10/09 filed on: 15th, October 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, August 2013 \| resolution
SH01	50000.00 GBP is the capital in company's statement on 2013/08/19 filed on: 22nd, August 2013 \| capital	Free Download (11 pages)
SH01	146.00 GBP is the capital in company's statement on 2013/08/06 filed on: 22nd, August 2013 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, June 2013 \| incorporation	Free Download (27 pages)

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