OPAL INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OPAL INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02947474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
www.opal-uk.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/02/1995
29/03/2004
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
View all previous names
ST. ALBANS
AL1 2RD
Telephone: 01727734300
TPS: No
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367245) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723188) Appointed |
Credit Risk Overview
Want to learn more about OPAL INFORMATION SYSTEMS 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 OPAL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL INFORMATION SYSTEMS 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 |
|---|---|---|---|---|
|
02/11/2017 - 01/04/2010 (7 years and 7 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/01/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
04/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1994 - Present (30 years and 4 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367245) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723188) Appointed |
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Eoin Lyons (920683325) has left the board |
| 08/07/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 05/06/2024 | Stephen Yau (924708914) has left the board |
| 05/06/2024 | New Company Secretary Rajeev Arya (932367245) Appointed |
| 08/02/2024 | New Board Member Helen Claire Elliott (930510687) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 23/01/2020 | Nigel Howard Elliott (923973224) has left the board |
| 23/01/2020 | New Board Member Nigel Howard Elliott (902091809) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Company Secretary Stephen Yau (924708914) Appointed |
| 07/06/2018 | Peter Jonathon Jordan (920826454) has left the board |
| 07/06/2018 | Peter Jordan (923886742) has left the board |
| 14/04/2018 | New Accounts filed |
| 06/11/2017 | Helen Claire Elliott (912748256) has left the board |
| 06/11/2017 | New Board Member Nigel Howard Elliott (923973224) Appointed |
| 13/10/2017 | KHCS SECRETARIES LIMITED (913566869) has left the board |
| 13/10/2017 | New Company Secretary Peter Jordan (923886742) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 29/08/2016 | Howard Eliot Huntley (904969930) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member Peter Jonathon Jordan (920826454) Appointed |
| 08/04/2016 | New Board Member Eoin Lyons (920683325) Appointed |
| 08/04/2016 | Alan Francois Hubbard (907143044) has left the board |
| 08/04/2016 | New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
| 08/04/2016 | KHCS SECRETARIES LIMITED (918047412) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Howard Eliot Huntley (904969930) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 01/08/2014 | New Confirmation Statement filed |
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