OPTOSWIM TECHNOLOGIES LTD - Marine aquaculture - A business based in SCOTLAND registered with Companies House

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

EXCHANGELAW (430) LIMITED

10/10/2007

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		~~GB921020192~~

Last Datalog update:	2024-05-05 16:08:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTOSWIM TECHNOLOGIES LTD

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Company Officers of OPTOSWIM TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
SUNIL KADRI	Director	2007-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARWELL CONSULTING LIMITED	Company Secretary	2010-06-08	2013-07-09
ALEXANDER CHARLES GORDON MACKIE	Director	2010-06-08	2013-07-09
SHELF SECRETARY LIMITED	Company Secretary	2007-06-28	2010-06-08
NEILL ANDREW HERBERT	Director	2007-09-26	2010-06-04
SHELF DIRECTOR LIMITED	Director	2007-06-28	2007-09-26

More director information

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
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-07-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-21	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CH01	Director's details changed for Dr Sunil Kadri on 2019-01-08
2019-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Cloch Solicitors Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6PH
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-05-01	AAMD	Amended account small company full exemption
2018-04-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL KADRI
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-29	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 17243.6
2016-08-17	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 17243.6
2015-09-04	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 17243.6
2014-07-01	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	CH01	Director's details changed for Dr Sunil Kadri on 2014-03-03
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
2013-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARWELL CONSULTING LIMITED
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE
2013-07-18	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-05	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-01-10	SH01	22/12/10 STATEMENT OF CAPITAL GBP 17243.60
2010-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-22	AR01	28/06/10 FULL LIST
2010-07-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAEWELL CONSULTING LIMITED / 09/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 09/06/2010
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED
2010-06-16	RES13	TRANSACTION APPROVED 02/06/2010
2010-06-16	RES01	ADOPT ARTICLES 02/06/2010
2010-06-16	AP04	CORPORATE SECRETARY APPOINTED BAEWELL CONSULTING LIMITED
2010-06-16	AP01	DIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE
2010-06-16	SH01	08/06/10 STATEMENT OF CAPITAL GBP 14248.20
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL HERBERT
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-05-05	AA01	PREVSHO FROM 30/04/2010 TO 31/07/2009
2010-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-19	AA01	PREVSHO FROM 31/07/2009 TO 30/04/2009
2009-06-29	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-11-12	88(2)	AD 04/11/08 GBP SI 7636@0.1=763.6 GBP IC 11076.4/11840
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-28	225	PREVEXT FROM 31/12/2007 TO 31/07/2008
2008-06-30	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-09	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-12-27	88(2)R	AD 13/12/07--------- £ SI 5000@.1=500 £ IC 10000/10500
2007-12-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05	88(2)R	AD 15/10/07--------- £ SI 99980@.1=9998 £ IC 2/10000
2007-10-10	122	S-DIV 28/09/07
2007-10-10	RES04	NC INC ALREADY ADJUSTED 26/09/07
2007-10-10	CERTNM	COMPANY NAME CHANGED EXCHANGELAW (430) LIMITED CERTIFICATE ISSUED ON 10/10/07
2007-10-10	123	£ NC 100/12500 26/09/07
2007-10-10	RES13	SUB DIVIDED/PRE-EMPTION 26/09/07
2007-10-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-10	88(2)R	AD 26/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-06-28	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.

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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

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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

Trademarks

We have not found any records of OPTOSWIM TECHNOLOGIES LTD registering or being granted any trademarks

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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