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Company Information for OPTOSWIM TECHNOLOGIES LTD
C/O STEWART GILMOUR & CO. C.A.S 3RD FLOOR, ST GEORGE'S BUILDINGS, 5 ST VINCENT PLACE, GLASGOW, G1 2DH,
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Company Registration Number
 SC326523 Private Limited Company
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Company Overview
About Optoswim Technologies Ltd
OPTOSWIM TECHNOLOGIES LTD was founded on 2007-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Optoswim Technologies Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| OPTOSWIM TECHNOLOGIES LTD | ||
| Legal Registered Office | ||
| C/O STEWART GILMOUR & CO. C.A.S 3RD FLOOR, ST GEORGE'S BUILDINGS 5 ST VINCENT PLACE GLASGOW G1 2DH Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC326523 | |
|---|---|---|
| Company ID Number | SC326523 | |
| Date formed | 2007-06-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 13:07:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTOSWIM TECHNOLOGIES LTD
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OPTOSWIM TECHNOLOGIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUNIL KADRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARWELL CONSULTING LIMITED |
Company Secretary | ||
ALEXANDER CHARLES GORDON MACKIE |
Director | ||
SHELF SECRETARY LIMITED |
Company Secretary | ||
NEILL ANDREW HERBERT |
Director | ||
SHELF DIRECTOR LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Dr Sunil Kadri on 2019-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Cloch Solicitors Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6PH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL KADRI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 17243.6 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 17243.6 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 17243.6 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Dr Sunil Kadri on 2014-03-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM C/O Alex Mackie / Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP Scotland | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARWELL CONSULTING LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 17243.60 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 28/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAEWELL CONSULTING LIMITED / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 09/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED | |
| RES13 | TRANSACTION APPROVED 02/06/2010 | |
| RES01 | ADOPT ARTICLES 02/06/2010 | |
| AP04 | CORPORATE SECRETARY APPOINTED BAEWELL CONSULTING LIMITED | |
| AP01 | DIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE | |
| SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 14248.20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL HERBERT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/07/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AA01 | PREVSHO FROM 31/07/2009 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 04/11/08 GBP SI 7636@0.1=763.6 GBP IC 11076.4/11840 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 225 | PREVEXT FROM 31/12/2007 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 88(2)R | AD 13/12/07--------- £ SI 5000@.1=500 £ IC 10000/10500 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/10/07--------- £ SI 99980@.1=9998 £ IC 2/10000 | |
| 122 | S-DIV 28/09/07 | |
| RES04 | NC INC ALREADY ADJUSTED 26/09/07 | |
| CERTNM | COMPANY NAME CHANGED EXCHANGELAW (430) LIMITED CERTIFICATE ISSUED ON 10/10/07 | |
| 123 | £ NC 100/12500 26/09/07 | |
| RES13 | SUB DIVIDED/PRE-EMPTION 26/09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 26/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to OPTOSWIM TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTOSWIM TECHNOLOGIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTOSWIM TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 11,265 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTOSWIM TECHNOLOGIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 17,244 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 27,220 |
| Current Assets | 2012-08-01 | £ 27,220 |
| Fixed Assets | 2012-08-01 | £ 2,180 |
| Shareholder Funds | 2012-08-01 | £ 18,135 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,180 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTOSWIM TECHNOLOGIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for OPTOSWIM TECHNOLOGIES LTD
Income
Government Income
We have not found government income sources for OPTOSWIM TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as OPTOSWIM TECHNOLOGIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTOSWIM TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTOSWIM TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTOSWIM TECHNOLOGIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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