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Pyser Optics Limited LONDON


Pyser Optics Limited is a private limited company that can be found at 3Rd Floor, 7-10, Chandos Street, London W1G 9DQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-04, this 5-year-old company is run by 2 directors.
Director Russell C., appointed on 28 October 2021. Director Jonathan S., appointed on 09 November 2020.
The company is categorised as "manufacture of optical precision instruments" (Standard Industrial Classification: 26701). According to Companies House information there was a change of name on 2019-06-27 and their previous name was Pyser Optical Limited.
The last confirmation statement was filed on 2023-05-18 and the date for the next filing is 2024-06-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Pyser Optics Limited Address / Contact

Office Address 3rd Floor, 7-10
Office Address2 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12030960
Date of Incorporation Tue, 4th Jun 2019
Industry Manufacture of optical precision instruments
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Russell C.

Position: Director

Appointed: 28 October 2021

Jonathan S.

Position: Director

Appointed: 09 November 2020

Henry M.

Position: Director

Appointed: 04 June 2019

Resigned: 28 October 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Ian H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rpa Systems Limited that entered Shipston-On-Stour, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 9 November 2020
Nature of control: 75,01-100% shares

Rpa Systems Limited

3 Plot 3 Shipston Business Village, Tilemans Lane Industrial, Shipston-On-Stour, CV36 4FF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08112409
Notified on 4 June 2019
Ceased on 17 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pyser Optical June 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 877206 894123 439170 116
Current Assets261 109456 290729 4741 303 959
Debtors183 845233 045557 957816 568
Net Assets Liabilities1 705-75 562-14 270180 991
Other Debtors47 34367 571196 810490 821
Property Plant Equipment2 14127 26224 66632 567
Total Inventories104 26316 35148 078 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 426   
Accumulated Depreciation Impairment Property Plant Equipment5063 8717 30611 430
Additions Other Than Through Business Combinations Intangible Assets 4  
Additions Other Than Through Business Combinations Property Plant Equipment2 64728 48683912 175
Average Number Employees During Period77911
Bank Borrowings Overdrafts 50 00039 81434 259
Creditors292 42150 00039 81434 259
Fixed Assets2 14127 26624 67032 571
Increase From Depreciation Charge For Year Property Plant Equipment5063 3653 4354 249
Intangible Assets 444
Intangible Assets Gross Cost 441
Issue Equity Instruments199  
Net Current Assets Liabilities-436-52 828874188 867
Nominal Value Allotted Share Capital1100100100
Number Shares Allotted1100100100
Number Shares Issued Fully Paid1   
Other Creditors229 577460 648560 055846 983
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   125
Other Disposals Property Plant Equipment   150
Other Taxation Social Security Payable318 3656 07746 004
Par Value Share1111
Payments Received On Account  17 59312 037
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal30 876   
Profit Loss1 704-77 36661 292 
Property Plant Equipment Gross Cost2 64731 13331 97243 997
Provisions For Liabilities Balance Sheet Subtotal   6 188
Raw Materials Consumables104 263   
Total Assets Less Current Liabilities1 705-25 56225 544221 438
Trade Creditors Trade Payables62 84130 105156 912216 549
Trade Debtors Trade Receivables136 502165 474361 147325 747

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
Free Download (12 pages)

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