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 Number11076376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON HALL ELY ROAD
Address Line 2MILTON
Post TownCAMBRIDGE
CountryUNITED KINGDOM
PostcodeCB24 6WZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date20/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ANDREW RICHARD JONES
OFFSHORE FIBRE SOLUTIONS LIMITED
  • MR MICHAEL MOSS
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 local scale
Map of OPTALAY LIMITED at district scale
Map of OPTALAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)