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OPTISYNX LIMITED

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

This company is commonly known as Optisynx Limited. The company was founded 18 years ago and was given the registration number 05671063. The firm's registered office is in CAMBRIDGE. You can find them at 24 Hills Road, , Cambridge, Cambridgeshire. This company's SIC code is 3210 - Manufacture of electronic components.

Company Information

Name:OPTISYNX LIMITED
Company Number:05671063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 2006
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 3210 - Manufacture of electronic components

Office Address & Contact

Registered Address:24 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Victoria Road, Room 4, Cambridge, CB4 3BS

Secretary22 January 2007Active
14 Ferndale Rise, Cambridge, CB5 8QG

Director25 May 2006Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Secretary10 January 2006Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director10 January 2006Active
Wild Barn 1a Brookside, Orwell, Royston, SG8 5TQ

Director09 March 2007Active
The Cottage, Church Lane, Lolworth, CB23 8HE

Director10 January 2006Active
111 Victoria Road, Room 4, Cambridge, CB4 3BS

Director25 May 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2012-05-17Insolvency

Liquidation compulsory winding up order.

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2011-10-04Accounts

Accounts with accounts type total exemption small.

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2011-04-13Annual return

Annual return company with made up date full list shareholders.

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2011-04-13Officers

Change person director company with change date.

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2011-03-14Accounts

Accounts with accounts type total exemption small.

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2011-01-20Address

Change registered office address company with date old address.

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2011-01-03Officers

Termination director company with name.

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2010-02-23Annual return

Annual return company with made up date full list shareholders.

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2010-02-06Gazette

Gazette filings brought up to date.

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2010-02-04Accounts

Accounts with accounts type total exemption small.

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2010-02-02Gazette

Gazette notice compulsary.

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2009-04-09Officers

Legacy.

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2009-02-12Annual return

Legacy.

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2008-09-10Resolution

Resolution.

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2008-03-12Accounts

Accounts with accounts type total exemption small.

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2008-03-10Incorporation

Memorandum articles.

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2008-03-10Resolution

Resolution.

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2008-02-21Annual return

Legacy.

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2007-12-02Accounts

Legacy.

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2007-11-09Accounts

Accounts with accounts type full.

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2007-10-30Capital

Legacy.

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2007-10-30Capital

Legacy.

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2007-08-16Capital

Legacy.

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2007-08-08Capital

Legacy.

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2007-06-19Capital

Legacy.

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