Optis Pristine Limited

Company Name	Optis Pristine Limited
Company Status	Dissolved
Company Number	04401499
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Icona Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Alan Belcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Pitsec Limited (Corporation)
Status	Closed
Appointed	12 November 2018(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 March 2021)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Peter Jeremy Rawlins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Managing Director
Correspondence Address	The Mill House Leathley Lane, Leathley Otley West Yorkshire LS21 2JZ

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (resigned 13 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5WB

Director Name	Prof Peter Michael Dew
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2007)
Role	University Professor
Correspondence Address	16 Planetree Croft Shadwell Lane Leeds West Yorkshire LS17 8UQ

Director Name	John Harvey Maxfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	16 years (resigned 02 May 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Secretary Name	Mr David Sheridan Belford
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Director Name	Prof David Crossland Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Provice Chancellor
Country of Residence	United Kingdom
Correspondence Address	65 The Drive Roundhay Leeds West Yorkshire LS8 1JQ

Director Name	Mr Christopher Graham Ross
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Arnold House Barby Rugby Northamptonshire CV23 8TR

Director Name	Mr Jay Darren Bamforth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Marcus Way Huddersfield West Yorkshire HD3 3YA

Director Name	Mr Timothy Martyn Illingworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr Jay Darren Bamforth
Nationality	British
Status	Resigned
Appointed	26 March 2008(6 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS

Director Name	Mr Robert William Allsopp
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Sean Anthony McDonough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5WB

Director Name	Philippe Roland Billaud
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2018)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS

Director Name	Jacques Francois Charles Delacour
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2018)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS

Director Name	Peter Moorhouse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2018)
Role	Vice President Sales & Marketing
Country of Residence	Switzerland
Correspondence Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS

Director Name	Mr Philippe Antonio
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 13 November 2013)
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Pitmans Llp (Corporation)
Status	Resigned
Appointed	02 May 2018(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2018)
Correspondence Address	47 Castle Street Reading RG1 7SR

Contact

Website	light3d.com

Location

Registered Address	The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

334.3k at £1	D-cis 98.00% Ordinary
6.8k at £1	Acd 2.00% Ordinary

Financials

Year	2014
Net Worth	£27,341
Cash	£14,584
Current Liabilities	£90,823

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 June 2012	Delivered on: 23 June 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 November 2006	Delivered on: 9 December 2006 Satisfied on: 20 November 2007 Persons entitled: North West Equity Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property including goodwill uncalled share capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
27 November 2006	Delivered on: 9 December 2006 Satisfied on: 20 November 2007 Persons entitled: The North West Business Investment Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property including goodwill uncalled share capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
28 January 2005	Delivered on: 4 February 2005 Satisfied on: 17 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2005	Delivered on: 2 February 2005 Satisfied on: 20 November 2007 Persons entitled: North West Equity Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 August 2017	Termination of appointment of Jay Darren Bamforth as a secretary on 31 August 2017 (1 page)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 341,089 (6 pages)
30 March 2016	Registered office address changed from Suite F35 Daresbury Innovation Centre Keckwick Lane Daresbury WA4 4FS to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4FS on 30 March 2016 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 341,089 (6 pages)
9 January 2015	Accounts for a small company made up to 31 December 2013 (9 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 October 2014	Particulars of variation of rights attached to shares (2 pages)
16 October 2014	Change of share class name or designation (2 pages)
16 October 2014	Consolidation of shares on 2 October 2014 (7 pages)
16 October 2014	Consolidation of shares on 2 October 2014 (7 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed icona solutions LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-03 (3 pages)
14 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 341,088.66 (10 pages)
13 February 2014	Registered office address changed from Manchester Int'l Office Centre Styal Road Manchester M22 5WB United Kingdom on 13 February 2014 (1 page)
16 December 2013	All of the property or undertaking has been released from charge 5 (5 pages)
21 November 2013	Appointment of Philippe Roland Billaud as a director (3 pages)
18 November 2013	Appointment of Jacques Francois Charles Delacour as a director (3 pages)
18 November 2013	Termination of appointment of Ip2Ipo Services Limited as a director (2 pages)
18 November 2013	Termination of appointment of Sean Mcdonough as a director (2 pages)
18 November 2013	Termination of appointment of Timothy Illingworth as a director (2 pages)
18 November 2013	Termination of appointment of David Belford as a director (2 pages)
18 November 2013	Appointment of Peter Moorhouse as a director (3 pages)
18 November 2013	Termination of appointment of Robert Allsopp as a director (2 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
20 December 2012	Memorandum and Articles of Association (38 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2011	Memorandum and Articles of Association (26 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
6 April 2011	Appointment of Mr Sean Anthony Mcdonough as a director (2 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
8 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 341,088.66 (16 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 May 2010	Director's details changed for Mr Robert Allsopp on 22 March 2010 (2 pages)
26 May 2010	Director's details changed for John Harvey Maxfield on 22 March 2010 (2 pages)
26 May 2010	Director's details changed for Dr David Sheridan Belford on 22 March 2010 (2 pages)
26 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
26 May 2010	Director's details changed for Ip2Ipo Services Limited on 22 March 2010 (2 pages)
26 May 2010	Director's details changed for Timothy Martyn Illingworth on 22 March 2010 (2 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 March 2010	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010 (1 page)
15 March 2010	Registered office address changed from Independence House Adelaide Street Heywood Manchester OL10 4HF on 15 March 2010 (1 page)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
18 February 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 127,181.78 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 138,870.78 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 5 April 2009 GBP 262,415.78 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 5 April 2009 GBP 262,415.78 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (15 pages)
9 April 2009	Return made up to 22/03/09; full list of members (11 pages)
5 April 2009	Director appointed robert william allsopp (2 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (10 pages)
8 January 2009	Ad 23/12/08\gbp si 50364@1=50364\gbp ic 208503.78/258867.78\ (4 pages)
8 January 2009	Nc inc already adjusted 19/12/08 (1 page)
8 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
9 December 2008	Ad 03/06/08-03/06/08\gbp si 250@1=250\gbp ic 208253.78/208503.78\ (2 pages)
7 October 2008	Appointment terminated director jay bamforth (1 page)
22 April 2008	Return made up to 22/03/08; full list of members (13 pages)
31 March 2008	Appointment terminated secretary david belford (1 page)
31 March 2008	Secretary appointed mr jay darren bamforth (1 page)
18 March 2008	Director appointed timothy martyn illingworth (2 pages)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
15 January 2008	Ad 19/12/07--------- Â£ si 3215@1=3215 Â£ ic 205038/208253 (2 pages)
7 January 2008	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (3 pages)
29 November 2007	Ad 26/10/07--------- Â£ si 4000@1=4000 Â£ ic 201038/205038 (2 pages)
27 November 2007	Ad 26/10/07--------- Â£ si 76000@1=76000 Â£ ic 125038/201038 (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	S-div 26/10/07 (1 page)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 2007	Accounts for a small company made up to 31 December 2005 (10 pages)
2 January 2007	Director resigned (1 page)
21 December 2006	Ad 27/11/06--------- Â£ si [email protected]=1 Â£ ic 125037/125038 (2 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Return made up to 22/03/06; full list of members (12 pages)
20 December 2005	Nc inc already adjusted 09/11/05 (1 page)
20 December 2005	Ad 09/11/05--------- Â£ si 125000@1=125000 Â£ si [email protected]=11 Â£ ic 26/125037 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 October 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 May 2005	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/05/05 363(288) ‐ Director's particulars changed (10 pages)
25 April 2005	New director appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
11 February 2005	Nc inc already adjusted 31/01/05 (1 page)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 February 2005	Ad 31/01/05--------- Â£ si [email protected]=5 Â£ ic 19/24 (2 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
30 September 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
3 September 2004	Ad 17/08/04--------- Â£ si [email protected]=1 Â£ ic 18/19 (3 pages)
2 August 2004	Director resigned (1 page)
7 April 2004	Ad 25/02/04--------- Â£ si [email protected] (2 pages)
7 April 2004	Particulars of contract relating to shares (4 pages)
1 April 2004	Return made up to 22/03/04; full list of members (10 pages)
5 February 2004	Full accounts made up to 31 July 2003 (14 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2003	Memorandum and Articles of Association (16 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
23 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2003	Secretary resigned (1 page)
11 March 2003	Ad 05/02/03--------- Â£ si [email protected]=2 Â£ ic 12/14 (2 pages)
11 March 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2003	Ad 05/02/03--------- Â£ si [email protected]=2 Â£ ic 10/12 (2 pages)
29 January 2003	S-div 16/10/02 (1 page)
27 October 2002	Ad 16/10/02--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
27 October 2002	Ad 18/10/02--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
25 July 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
16 April 2002	Ad 22/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
22 March 2002	Incorporation (42 pages)

Optis Pristine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire