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 Number | 13206901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2022 |
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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)
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
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 district scale
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)