Optyprism Limited (number 12843522) is a private limited company started on 2020-08-28 originating in United Kingdom. The business has its registered office at Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London SE18 6SS. Optyprism Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name Optyprism Limited
Number 12843522
Date of Incorporation: 28th August 2020
End of financial year: 31 December
Address: Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
SIC code: 62012 - Business and domestic software development

Moving to the 3 directors that can be found in the aforementioned company, we can name: Dominic J. (in the company from 10 September 2021), Rita B. (appointment date: 28 August 2020), Richard B. (appointed on 28 August 2020). The Companies House reports 3 persons of significant control, namely: Reverem Limited can be found at Duke Of Wellington Avenue, SE18 6SS London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cedars Housing Limited can be found at Duke Of Wellington Avenue, SE18 6SS London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Allied Medical Care Limited can be found at Wellesley House, Duke Of Wellington Avenue, London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Reverem Limited
31 May 2021
Address Wellesley House Duke Of Wellington Avenue, London, SE18 6SS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13426742v
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cedars Housing Limited
3 October 2020
Address Wellesley House Duke Of Wellington Avenue, London, SE18 6SS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12925651
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Allied Medical Care Limited
28 August 2020
Address Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04037147
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/11/10
filed on: 10th, November 2023 | confirmation statement
Free Download (4 pages)