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
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 |
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 |
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
Download filing | |
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(CS01) Confirmation statement with updates 2023/11/10 filed on: 10th, November 2023 | confirmation statement |
Free Download (4 pages) |
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