OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
02497188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/04/1990
(34 years and 6 months old)
WEBSITE
www.opusinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/04/1997
15/11/2006
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
View all previous names
LONDON
WC2A 1AF
The City Cloisters
London
EC1V 9FR
Telephone: 73145000
Wsp House, 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 26/09/2022 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/09/2022 | New Board Member Mark William Naysmith (907979302) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/09/2020 | Michael Patrick Rogerson (924223792) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 01/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | Miles Lawrence Barnard (924223728) has left the board |
| 30/01/2018 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 24/01/2018 | New Company Secretary Karen Anne Sewell (924228248) Appointed |
| 23/01/2018 | David James Prentice (915500333) has left the board |
| 23/01/2018 | New Board Member Michael Patrick Rogerson (924223792) Appointed |
| 23/01/2018 | New Board Member Miles Lawrence Barnard (924223728) Appointed |
| 23/01/2018 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/01/2018 | Alison Elizabeth Swan (903124448) has left the board |
| 27/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 10/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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