OPTALAY LIMITED
OPTALAY LIMITED is an active private limited company, incorporated on 22 November 2017. The nature of the business is Technical testing and analysis. The company's registered office is on Ely Road, Cambridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. OPTALAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11076376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILTON HALL ELY ROAD |
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Address Line 2 | MILTON |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB24 6WZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 20/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
OPTALAY LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD JONES
(~58 year old British national)
MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2017
MR CRAIG STANLEY LAWES
(~39 year old British national)
MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2017
MR MICHAEL MOSS
(~60 year old British national)
MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CB24 6WZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2017
Shareholders
(Persons of Significant Control)
Mr Craig Stanley Lawes
(~39 year old British national)
Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2023
Mr Michael Moss
(~60 year old British national)
Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2023
Mr Andrew Richard Jones
(~58 year old British national)
Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2023
Connections
(Shared officers)
OFFSHORE FIBRE SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTALAY LIMITED: Maps
Maps show the location of the postcode of the registered office, CB24 6WZ.
Map of OPTALAY LIMITED at local scale
Map of OPTALAY LIMITED at district scale
More Companies in CB24 6WZ
Other companies with registered offices in CB24 6WZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)