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OLYPSYS TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olypsys Technologies Ltd. The company was founded 5 years ago and was given the registration number 12064140. The firm's registered office is in BRIGG. You can find them at 18 Main Street, Worlaby, Brigg, N-lincs. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:OLYPSYS TECHNOLOGIES LTD
Company Number:12064140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Main Street, Worlaby, Brigg, N-lincs, United Kingdom, DN20 0NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Main Street, Worlaby, Brigg, United Kingdom, DN20 0NW

Director20 May 2021Active
18, Main Street, Worlaby, Brigg, United Kingdom, DN20 0NW

Director10 January 2021Active
18, Main Street, Worlaby, Brigg, United Kingdom, DN20 0NW

Director21 June 2019Active

People with Significant Control

The O-Ring Store Llc
Notified on:20 May 2021
Status:Active
Country of residence:United States
Address:1847, Wilma Dr, Clarkston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Heaton
Notified on:01 July 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:18, Main Street, Brigg, United Kingdom, DN20 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Heaton
Notified on:21 June 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:18, Main Street, Brigg, United Kingdom, DN20 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew James Heaton
Notified on:21 June 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:18, Main Street, Brigg, United Kingdom, DN20 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-06Persons with significant control

Change to a person with significant control.

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2024-01-06Officers

Change person director company with change date.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Capital

Capital allotment shares.

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2021-01-10Officers

Appoint person director company with name date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-06Persons with significant control

Notification of a person with significant control.

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2019-07-06Persons with significant control

Cessation of a person with significant control.

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2019-06-21Incorporation

Incorporation company.

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