OPTISYS LTD

OPTISYS LTD is an active private limited company, incorporated on 17 February 2021. The nature of the business is Wireless telecommunications activities. The company's registered office is on New Street Square, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. OPTISYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13206901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2022
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)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
OPTISYS LTD

Directors

(The company's officers)
MR ADAM ROBIN ARNOLD
(~42 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
CLINTON CATHEY
(~45 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO-FOUNDER / SYSTEMS ENGINEER
  • Usually resident in UNITED STATES
Appointed on 17/02/2021
MICHAEL HOLLENBECK
(~41 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO-FOUNDER / ELECTRICAL ENGINEER
  • Usually resident in UNITED STATES
Appointed on 17/02/2021
JANOS OPRA
(~48 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO-FOUNDER / SYSTEMS ENGINEER
  • Usually resident in UNITED STATES
Appointed on 17/02/2021
ROBERT SMITH
(~49 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO-FOUNDER / MECHANICAL ENGINEER
  • Usually resident in UNITED STATES
Appointed on 17/02/2021
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2021

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES 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)

OPTISYS LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of OPTISYS LTD at local scale
Map of OPTISYS LTD at local scale
Map of OPTISYS LTD at district scale
Map of OPTISYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)