OPTALYSYS LTD

Active - Accounts Filed

General Information

NAME
OPTALYSYS LTD

COMPANY NUMBER
08575493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
19/06/2013 (11 years and 5 months old)

WEBSITE
www.optalysys.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12B PLATFORM NEW STATION STREET
LEEDS
LS1 4JB

Telephone: 01977551615
TPS: No

TRADING ADDRESSES

12B Platform New Station Street
Leeds
LS1 4JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.1M

4,743.01%

NET WORTH

£19.4M

1,442.10%

TOTAL LIABILITIES

£123.1k

94.19%

NET ASSETS

£19.4M

6,026.38%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member ENGENUITEE LABS LTD (932131277) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTALYSYS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.1M

4,743.01%

NET WORTH

£19.4M

1,442.10%

TOTAL LIABILITIES

£123.1k

94.19%

NET ASSETS

£19.4M

6,026.38%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Current Liabilities	-
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Bank Overdrafts	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

135

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINGOTTO INVESTMENT MANAGEMENT LLP	Owned: 27.02 %	Shares: 448,064	Price per share: £0.00	Total Value: £448.06
IMEC.XPAND II COMM V	Owned: 13.51 %	Shares: 224,032	Price per share: £0.00	Total Value: £224.03
NORTHERN GRISTONE LIMITED	Owned: 13.51 %	Shares: 224,032	Price per share: £0.00	Total Value: £224.03
DOUGLAS COOKE	Owned: 0.78 %	Shares: 12,944	Price per share: £0.00	Total Value: £12.94
ANDREW PAUL STEVENS	Owned: 0.78 %	Shares: 12,938	Price per share: £0.00	Total Value: £12.94
NICHOLAS REMINGTON	Owned: 0.64 %	Shares: 10,557	Price per share: £0.00	Total Value: £10.56
PATRICK HARRY JOHN FENN	Owned: 0.64 %	Shares: 10,557	Price per share: £0.00	Total Value: £10.56
LANGWORTH RESOURCES LTD	Owned: 4.00 %	Shares: 66,337	Price per share: £0.00	Total Value: £66.34
JAMES ANDREW DUEZ	Owned: 3.03 %	Shares: 50,308	Price per share: £0.00	Total Value: £50.31
ANDREW FITZGERALD	Owned: 2.86 %	Shares: 47,470	Price per share: £0.00	Total Value: £47.47
HENRY JAMES MACFARLANE MAXEY	Owned: 2.70 %	Shares: 44,806	Price per share: £0.00	Total Value: £44.81
MAJOR EFFORT LIMITED	Owned: 2.64 %	Shares: 43,701	Price per share: £0.00	Total Value: £43.70
NICHOLAS JAMES NEW	Owned: 2.41 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
BEVERLY JANE HURLEY	Owned: 2.11 %	Shares: 35,010	Price per share: £0.00	Total Value: £35.01
HENRY JAMES MACFARLANE MAXEY	Owned: 2.04 %	Shares: 33,795	Price per share: £0.00	Total Value: £33.80
ALEXIS SILKE HOBBINS-WHITE	Owned: 2.03 %	Shares: 33,686	Price per share: £0.00	Total Value: £33.69
GARY NEIL STEWARD	Owned: 1.21 %	Shares: 20,049	Price per share: £0.00	Total Value: £20.05
JONATHAN BRYAN THORNES	Owned: 1.18 %	Shares: 19,610	Price per share: £0.00	Total Value: £19.61
WHITE ANGLE LIMITED	Owned: 1.13 %	Shares: 18,802	Price per share: £0.00	Total Value: £18.80
ANDREW WALTER WARD	Owned: 1.02 %	Shares: 16,975	Price per share: £0.00	Total Value: £16.98
VERVE INVESTMENT SYNDICATES GMBH	Owned: 0.89 %	Shares: 14,731	Price per share: £0.00	Total Value: £14.73
PHILIP CHARLES EASTER	Owned: 0.89 %	Shares: 14,716	Price per share: £0.00	Total Value: £14.72
DOMINIC SIMON RUPERT WARD	Owned: 0.47 %	Shares: 7,753	Price per share: £0.00	Total Value: £7.75
JAMES MATTHEWS	Owned: 0.62 %	Shares: 10,303	Price per share: £0.00	Total Value: £10.30
RICHARD PATRICK HALL	Owned: 0.39 %	Shares: 6,472	Price per share: £0.00	Total Value: £6.47
LORRAINE HALL	Owned: 0.39 %	Shares: 6,472	Price per share: £0.00	Total Value: £6.47
ASHRIDGE LIMITED	Owned: 0.61 %	Shares: 10,178	Price per share: £0.00	Total Value: £10.18
MATTHEW BARTRAM & M W TRUSTEES LIMITED	Owned: 0.60 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DAVID MATTHEWS	Owned: 0.47 %	Shares: 7,822	Price per share: £0.00	Total Value: £7.82
JONATHAN CUNNINGHAM	Owned: 0.36 %	Shares: 5,980	Price per share: £0.00	Total Value: £5.98
HAAS AUTOMATION LIMITED	Owned: 0.36 %	Shares: 5,918	Price per share: £0.00	Total Value: £5.92
CRIMSON RESOURCES LTD	Owned: 0.34 %	Shares: 5,647	Price per share: £0.00	Total Value: £5.65
DANBRIDGE LTD	Owned: 0.32 %	Shares: 5,339	Price per share: £0.00	Total Value: £5.34
STACIE HOLDINGS LIMITED	Owned: 0.31 %	Shares: 5,157	Price per share: £0.00	Total Value: £5.16
ANNOUCHKA STAVELEY	Owned: 0.29 %	Shares: 4,856	Price per share: £0.00	Total Value: £4.86
PABE LIMITED	Owned: 0.29 %	Shares: 4,764	Price per share: £0.00	Total Value: £4.76
HENRY STEVENS	Owned: 0.28 %	Shares: 4,722	Price per share: £0.00	Total Value: £4.72
FABIO MORANDI	Owned: 0.24 %	Shares: 3,917	Price per share: £0.00	Total Value: £3.92
EDWARD HORNER	Owned: 0.24 %	Shares: 3,917	Price per share: £0.00	Total Value: £3.92
SPENCER MATTHEWS	Owned: 0.24 %	Shares: 3,916	Price per share: £0.00	Total Value: £3.92
JOS EVANS	Owned: 0.23 %	Shares: 3,773	Price per share: £0.00	Total Value: £3.77
JANET THORNES	Owned: 0.23 %	Shares: 3,735	Price per share: £0.00	Total Value: £3.74
ELAINE MOIRA SASSOON	Owned: 0.22 %	Shares: 3,636	Price per share: £0.00	Total Value: £3.64
ALEX STEVENS	Owned: 0.21 %	Shares: 3,538	Price per share: £0.00	Total Value: £3.54
MICHAEL CULLEN	Owned: 0.21 %	Shares: 3,459	Price per share: £0.00	Total Value: £3.46
MICHAEL JOHANNES CHRISTNER	Owned: 0.19 %	Shares: 3,180	Price per share: £0.00	Total Value: £3.18
EMMA JANE BLAYLOCK	Owned: 0.18 %	Shares: 3,046	Price per share: £0.00	Total Value: £3.05
MANETTA LIMITED	Owned: 0.15 %	Shares: 2,558	Price per share: £0.00	Total Value: £2.56
KATHRYN FENN	Owned: 0.14 %	Shares: 2,329	Price per share: £0.00	Total Value: £2.33
SUZANNE STROWGER	Owned: 0.14 %	Shares: 2,329	Price per share: £0.00	Total Value: £2.33
MIKE & JULIE SROKOWSKI	Owned: 0.14 %	Shares: 2,310	Price per share: £0.00	Total Value: £2.31
JAMES MURRAY	Owned: 0.14 %	Shares: 2,249	Price per share: £0.00	Total Value: £2.25
BIRDFLIGHT INVESTMENTS LTD	Owned: 0.12 %	Shares: 2,059	Price per share: £0.00	Total Value: £2.06
JOHN BROCKLEHURST	Owned: 0.12 %	Shares: 2,047	Price per share: £0.00	Total Value: £2.05
TIMOTHY WILKINSON	Owned: 0.12 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
CANDICE KAYE	Owned: 0.12 %	Shares: 1,964	Price per share: £0.00	Total Value: £1.96
CHRISTOPHER BAKES	Owned: 0.12 %	Shares: 1,952	Price per share: £0.00	Total Value: £1.95
STEPHEN KAYE	Owned: 0.12 %	Shares: 1,910	Price per share: £0.00	Total Value: £1.91
EJA INVESTMENTS LLC	Owned: 0.11 %	Shares: 1,882	Price per share: £0.00	Total Value: £1.88
DAVID HIBBETT	Owned: 0.11 %	Shares: 1,868	Price per share: £0.00	Total Value: £1.87
CHARLES BARKER	Owned: 0.11 %	Shares: 1,868	Price per share: £0.00	Total Value: £1.87
ANDREW PETER DORAN	Owned: 0.11 %	Shares: 1,868	Price per share: £0.00	Total Value: £1.87
TINA MARY FITZGERALD	Owned: 0.11 %	Shares: 1,868	Price per share: £0.00	Total Value: £1.87
SUE GARDNER	Owned: 0.10 %	Shares: 1,590	Price per share: £0.00	Total Value: £1.59
WILLIAM JAMES QUINNEY	Owned: 0.09 %	Shares: 1,517	Price per share: £0.00	Total Value: £1.52
BRIDGET DAWN STEVENS	Owned: 0.08 %	Shares: 1,307	Price per share: £0.00	Total Value: £1.31
JEANINE BRENDA FENN	Owned: 0.08 %	Shares: 1,307	Price per share: £0.00	Total Value: £1.31
STEPHEN BARRIE KING	Owned: 0.08 %	Shares: 1,286	Price per share: £0.00	Total Value: £1.29
SYZMON NISKI	Owned: 0.07 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.18
ALAN ROBERT ORCHARD	Owned: 0.07 %	Shares: 1,178	Price per share: £0.00	Total Value: £1.18
NIGEL HURST-BROWN	Owned: 0.07 %	Shares: 1,142	Price per share: £0.00	Total Value: £1.14
PETER DAVID SINCLAIR BRIGGS	Owned: 0.07 %	Shares: 1,121	Price per share: £0.00	Total Value: £1.12
DAVID GERVAIS	Owned: 0.07 %	Shares: 1,121	Price per share: £0.00	Total Value: £1.12
AVERY PROPERTIES LTD	Owned: 0.07 %	Shares: 1,121	Price per share: £0.00	Total Value: £1.12
TRACY DUNLEY-OWEN	Owned: 0.06 %	Shares: 1,063	Price per share: £0.00	Total Value: £1.06
THOMAS SWAN & CO LIMITED	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CONNECT YORKSHIRE	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
LISA SHARMAN	Owned: 0.06 %	Shares: 992	Price per share: £0.00	Total Value: £0.99
RICHARD MARK JEFFRIES	Owned: 0.06 %	Shares: 981	Price per share: £0.00	Total Value: £0.98
DAVID HIGGINS	Owned: 0.06 %	Shares: 938	Price per share: £0.00	Total Value: £0.94
BRIAN POETT	Owned: 0.06 %	Shares: 937	Price per share: £0.00	Total Value: £0.94
PETER LOO	Owned: 0.06 %	Shares: 934	Price per share: £0.00	Total Value: £0.93
STEPHEN GEORGE WESTCOTT	Owned: 0.06 %	Shares: 934	Price per share: £0.00	Total Value: £0.93
TONY JOHN STENNING	Owned: 0.06 %	Shares: 934	Price per share: £0.00	Total Value: £0.93
JONATHAN CHARLES PEARSON	Owned: 0.06 %	Shares: 934	Price per share: £0.00	Total Value: £0.93
BEVERLY JANE HURLEY & CARL LAMB & SEABRIDGE SSAS TRUSTEES LIMITED	Owned: 0.06 %	Shares: 933	Price per share: £0.00	Total Value: £0.93
ADAM COLE	Owned: 0.06 %	Shares: 926	Price per share: £0.00	Total Value: £0.93
GREG SMITH	Owned: 0.06 %	Shares: 926	Price per share: £0.00	Total Value: £0.93
TOM EDWARDS	Owned: 0.05 %	Shares: 841	Price per share: £0.00	Total Value: £0.84
BEN EDWARDS	Owned: 0.05 %	Shares: 841	Price per share: £0.00	Total Value: £0.84
DIPAK LALSODAGAR	Owned: 0.05 %	Shares: 785	Price per share: £0.00	Total Value: £0.79
JUNE HIBBETT	Owned: 0.05 %	Shares: 783	Price per share: £0.00	Total Value: £0.78
LOFTBRIDGE HOLDINGS LIMITED	Owned: 0.05 %	Shares: 783	Price per share: £0.00	Total Value: £0.78
CHANTAL SPIEGELMAN	Owned: 0.05 %	Shares: 780	Price per share: £0.00	Total Value: £0.78
DAVID & HILARY ISAACS	Owned: 0.05 %	Shares: 777	Price per share: £0.00	Total Value: £0.78
LE THI HONG	Owned: 0.05 %	Shares: 747	Price per share: £0.00	Total Value: £0.75
JACQUELINE MCLEAN	Owned: 0.05 %	Shares: 747	Price per share: £0.00	Total Value: £0.75
RICHARD DAVID SYME	Owned: 0.05 %	Shares: 747	Price per share: £0.00	Total Value: £0.75
WAYFORD MARINE LIMITED	Owned: 0.04 %	Shares: 598	Price per share: £0.00	Total Value: £0.60
JAMES SAPEY	Owned: 0.04 %	Shares: 597	Price per share: £0.00	Total Value: £0.60
PAYRYCJA STRZALKOWSKA	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.48
JON VERNON MERRILLS	Owned: 0.03 %	Shares: 470	Price per share: £0.00	Total Value: £0.47
JONCO MANAGEMENT LIMITED	Owned: 0.03 %	Shares: 458	Price per share: £0.00	Total Value: £0.46
MARK FALGATE	Owned: 0.03 %	Shares: 456	Price per share: £0.00	Total Value: £0.46
JOSHUA KAYE	Owned: 0.02 %	Shares: 398	Price per share: £0.00	Total Value: £0.40
LOVELL LODGE INVESTMENTS LTD	Owned: 0.02 %	Shares: 396	Price per share: £0.00	Total Value: £0.40
ANTONIO DE SIMONE	Owned: 0.02 %	Shares: 396	Price per share: £0.00	Total Value: £0.40
GSL DARDAN LTD	Owned: 0.02 %	Shares: 379	Price per share: £0.00	Total Value: £0.38
ANDY CLEMENTS	Owned: 0.02 %	Shares: 374	Price per share: £0.00	Total Value: £0.37
HAREL VAN DIJK	Owned: 0.02 %	Shares: 366	Price per share: £0.00	Total Value: £0.37
CHRIS BARRON	Owned: 0.02 %	Shares: 359	Price per share: £0.00	Total Value: £0.36
JON & LOUISE ISAACS	Owned: 0.02 %	Shares: 312	Price per share: £0.00	Total Value: £0.31
JOSH EDWARDS	Owned: 0.02 %	Shares: 311	Price per share: £0.00	Total Value: £0.31
JESSICA KAYE	Owned: 0.02 %	Shares: 306	Price per share: £0.00	Total Value: £0.31
JONATHAN FLOWERDAY	Owned: 0.01 %	Shares: 230	Price per share: £0.00	Total Value: £0.23
JAMES BOLDERO	Owned: 0.01 %	Shares: 225	Price per share: £0.00	Total Value: £0.23
PHILIP RUSSELL RACKHAM	Owned: 0.01 %	Shares: 202	Price per share: £0.00	Total Value: £0.20
NICOLA CORRIN	Owned: 0.01 %	Shares: 197	Price per share: £0.00	Total Value: £0.20
JORDAN BLYTH	Owned: 0.01 %	Shares: 191	Price per share: £0.00	Total Value: £0.19
CHARLES LEWIS	Owned: 0.01 %	Shares: 187	Price per share: £0.00	Total Value: £0.19
PAULA SMITH	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
MICHAEL SMITH	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
TOM LARNDER	Owned: 0.01 %	Shares: 143	Price per share: £0.00	Total Value: £0.14
RICHARD PEARSON	Owned: 0.01 %	Shares: 142	Price per share: £0.00	Total Value: £0.14
SANDRA MATTHEWS	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.14
JONATHAN SEELEY	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.14
EDWARD COTTLE	Owned: 0.01 %	Shares: 125	Price per share: £0.00	Total Value: £0.13
JOSCELYN CASPIAN MICHAEL GRICE	Owned: 0.01 %	Shares: 104	Price per share: £0.00	Total Value: £0.10
QUINTESSENTIALLY VENTURES LIMITED	Owned: 0.01 %	Shares: 99	Price per share: £0.00	Total Value: £0.10
PHIL WOODCOCK	Owned: 0.00 %	Shares: 81	Price per share: £0.00	Total Value: £0.08
STEWART MARTIN	Owned: 0.00 %	Shares: 77	Price per share: £0.00	Total Value: £0.08
JO HILDITCH	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.07
THOMAS SWAN	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.05
WILLIAM BROOKS	Owned: 0.00 %	Shares: 45	Price per share: £0.00	Total Value: £0.05
WILLIAM JAMES LEVERTON MARTIN	Owned: 0.00 %	Shares: 45	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James New 19/06/2013 - Present (11 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert James Todd 20/05/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gareth Paul John Llewellyn 12/07/2023 - Present (1 years and 5 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Cyril Vancura 12/07/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Walter Ward 09/08/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member ENGENUITEE LABS LTD (932131277) Appointed
Date: 05/04/2024	Event: New Board Member Dipesh Ishwerbhai Patel (932131465) Appointed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Board Member Andrew Walter Ward (905868732) Appointed
Date: 02/08/2023	Event: New Board Member Cyril Vancura (931186330) Appointed
Date: 02/08/2023	Event: Andrew Walter Ward (905868732) has left the board
Date: 02/08/2023	Event: Thomas Jolyon Beese (905153601) has left the board
Date: 02/08/2023	Event: Beverly Jane Hurley (906795352) has left the board
Date: 02/08/2023	Event: Dominic Simon Rupert Ward (905326862) has left the board
Date: 02/08/2023	Event: Andrew Michael Howard (903755409) has left the board
Date: 02/08/2023	Event: New Board Member Gareth Llewellyn (930660372) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Emma Jane Blaylock (919940272) has left the board
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: New Board Member Robert James Todd (911154159) Appointed
Date: 04/06/2020	Event: Robert Todd (927002833) has left the board
Date: 28/05/2020	Event: New Board Member Andrew Michael Howard (903755409) Appointed
Date: 28/05/2020	Event: New Board Member Andrew Walter Ward (905868732) Appointed
Date: 28/05/2020	Event: New Board Member Robert Todd (927002833) Appointed
Date: 28/05/2020	Event: New Board Member Thomas Jolyon Beese (905153601) Appointed
Date: 05/05/2020	Event: New Accounts filed
Date: 04/03/2020	Event: Peter Jonathan White (909680313) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: New Board Member Dominic Simon Rupert Ward (905326862) Appointed
Date: 12/07/2017	Event: James Andrew Duez (918011157) has left the board
Date: 12/07/2017	Event: Andrew Michael Howard (903755409) has left the board
Date: 23/06/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 19/04/2017	Event: Change in Reg. Office
Date: 06/09/2016	Event: New Annual Return filed
Date: 13/08/2016	Event: New Accounts filed
Date: 27/09/2015	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: New Board Member Emma Jane Blaylock (919940272) Appointed
Date: 08/10/2014	Event: Andrew Michael Howard (919132576) has left the board
Date: 08/10/2014	Event: New Board Member Andrew Michael Howard (903755409) Appointed
Date: 07/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Board Member Andrew Michael Howard (919132576) Appointed
Date: 30/06/2014	Event: New Annual Return filed

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£123.1k

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135

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™