Optisan Ltd (number 12658150) is a private limited company incorporated on 2020-06-09 in England. This enterprise has its registered office at Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester GL2 5EU. Optisan Ltd operates SIC code: 74990 that means "non-trading company".
Company details
Name
Optisan Ltd
Number
12658150
Date of Incorporation:
2020/06/09
End of financial year:
30 June
Address:
Unit 4-5 Ashville Industrial Estate, Ashville Road, Gloucester, GL2 5EU
SIC code:
74990 - Non-trading company
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Damian J. (appointed on 09 June 2020). The Companies House lists 2 persons of significant control, namely: Rebecca J. has 1/2 or less of shares, 1/2 or less of voting rights, Damian J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Rebecca J.
20 June 2022
Nature of control:
25-50% voting rights
25-50% shares
Damian J.
9 June 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 8th June 2023
filed on: 22nd, June 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 8th June 2023
filed on: 22nd, June 2023
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 16th, March 2023
| accounts
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, June 2022
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
Free Download
(11 pages)
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 29th, June 2022
| resolution
Free Download
(2 pages)
(SH01) Statement of Capital on 20th June 2022: 100.00 GBP
filed on: 28th, June 2022
| capital
Free Download
(8 pages)
(PSC04) Change to a person with significant control 20th June 2022
filed on: 28th, June 2022
| persons with significant control
Free Download
(5 pages)
(PSC01) Notification of a person with significant control 20th June 2022
filed on: 28th, June 2022
| persons with significant control
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 27th, June 2022
| capital
Free Download
(2 pages)
(CS01) Confirmation statement with updates 8th June 2022
filed on: 13th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 1st, February 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 8th June 2021
filed on: 8th, July 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 9th, June 2020
| incorporation