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GISTLENS UK LTD

Active
14008663·incorporated 2022-03-29

GISTLENS UK LTD is an active UK private limited company, incorporated on 29 March 2022 at Companies House (number 14008663; OpenRegistry canonical ID GB-14008663-gistlens-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-29
Registered Address
20 VICTORIA AVENUE, FIRST FLOOR, OSBORNE HOUSE, HARROGATE, HG1 5QY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

GISTLENS UK LTD has 2 persons with significant control on file:

  • Mr Peter John Tylee born 1978 resident in Australia, Australian national. Notified 2022-03-29.
    • Has significant influence or control
  • Mrs Tessa Simone Boer-Mah born 1980 resident in England, Australian national. Notified 2024-03-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Parvit Investments Pte (Singapore reg. 202209973r). Notified 2022-03-29. Ceased 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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