Optalysys Ltd
Company Profile
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SmallOptalysys Ltd
08575493•Private Limited With Share Capital
12B Platform New Station Street, Leeds, LS14JB
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Incorporated
19/06/2013
Company Age
12 years
Directors
5
Employees
32
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Optalysys Ltd (08575493) is a private limited with share capital incorporated on 19/06/2013 (12 years old) and registered in leeds, LS14JB. The company operates under SIC code 72190 and is classified as Small.
We’re revolutionising data privacy and processing, building the next-generation of computational processing power, using light to deliver low-power, high-performance computing capability - processing at a speed and energy efficiency level that up until now has been impossible. want to know more visi...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 19/06/2013
LS14JB
32 employees
Financial Overview
Total Assets
£13.38M
Liabilities
£874.3K
Net Assets
£12.50M
Cash
£12.77M
Key Metrics
32
Employees
5
Directors
137
Shareholders
30
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:02-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2015
Innovate Grants
1
This company received a grant of £755846.14 for Ferroelectric Photonics Enabling Novel Functionalities And Enhanced Performance Next Generation Pics (Phoenix). The project started on 01/09/2022 and ended on 31/08/2025.
Import / Export
Imports
12 Months6
60 Months28
Exports
12 Months1
60 Months9
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
12B Platform New Station Street, Leeds, LS14JBRegistered
Related Companies
10
Contact
01977551615info@optalysys.comjobs@optalysys.commedia@optalysys.comsales@optalysys.comused@optalysys.comoptalysys.com
12B Platform New Station Street, Leeds, LS14JB