Menna Overview
Here’s a quick overview of OPTALYSYS LTD 👀 — a Leeds based business that started in 2013.
OPTALYSYS LTD
- Company statusactive
- Company No08575493
- Age13 years 1 month Incorporated 19 June 2013
- Officers7
Address
12b Platform New Station Street, Leeds, LS1 4JB, England
OPTALYSYS LTD is an active company incorporated on 19 June 2013 and based in Leeds, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 19 May 2026
Change To A Person With Significant Control Without Name Date
4 Months Ago on 02 Mar 2026
Memorandum Articles
6 Months Ago on 03 Jan 2026
Resolution
6 Months Ago on 03 Jan 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Confirmation Statement
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Corporate Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELLYN, Gareth Paul John | director | Jan 1987 | 12 Jul 2023 |
| NEW, Nicholas James, Dr | director | Oct 1976 | 19 Jun 2013 |
| PATEL, Dipesh Ishwerbhai | director | May 1969 | 12 Feb 2024 |
| TODD, Robert James | director | Aug 1973 | 20 May 2020 |
| VANCURA, Cyril | director | Jun 1977 | 12 Jul 2023 |
| WARD, Andrew Walter | director | Nov 1968 | 09 Aug 2023 |
| ENGENUITEE LABS LTD | corporate director | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lingotto Investment Management Llp | 12 Jul 2023 |
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Here’s a quick overview of OPTALYSYS LTD 👀 — a Leeds based business that started in 2013.