OPAL INFORMATION SYSTEMS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
OPAL INFORMATION SYSTEMS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
OPAL INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947474. The accounts status is FULL and accounts are next due on 31/03/2024.
OPAL INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947474. The accounts status is FULL and accounts are next due on 31/03/2024.
OPAL INFORMATION SYSTEMS LIMITED - ST. ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED (until 29/03/2004)
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED (until 29/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EOIN LYONS | Aug 1972 | Irish | Director | 2016-04-01 | CURRENT |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 2017-11-02 | CURRENT |
MR RAJEEV ARYA | Secretary | 2024-06-03 | CURRENT | ||
MRS HELEN CLAIRE ELLIOTT | Jul 1967 | British | Director | 2024-01-31 | CURRENT |
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Secretary | 1994-10-25 UNTIL 2007-04-30 | RESIGNED | |
ANTONY STACK | Mar 1964 | British | Director | 1995-03-30 UNTIL 2006-07-27 | RESIGNED |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 1994-10-25 UNTIL 2000-09-25 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 2004-01-16 UNTIL 2009-09-16 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 2009-09-16 UNTIL 2010-06-30 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-07-11 UNTIL 1994-10-25 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-07-11 UNTIL 1994-10-25 | RESIGNED | |
MR PETER JORDAN | Secretary | 2017-07-31 UNTIL 2018-05-31 | RESIGNED | ||
MR EREL KORUSOY | Jul 1968 | British | Director | 2000-05-19 UNTIL 2004-01-31 | RESIGNED |
MR STEPHEN YAU | Secretary | 2018-06-01 UNTIL 2024-06-03 | RESIGNED | ||
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Director | 2004-01-16 UNTIL 2007-04-30 | RESIGNED | |
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2013-08-09 | RESIGNED | ||
KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2017-07-31 | RESIGNED | ||
SIMON LEWIS NORTH | Aug 1961 | British | Director | 2000-05-19 UNTIL 2001-02-28 | RESIGNED |
MR PETER JONATHON JORDAN | Nov 1971 | British | Director | 2016-05-01 UNTIL 2018-05-31 | RESIGNED |
MR SULTAN JETHA | Jun 1952 | British | Director | 1998-11-06 UNTIL 2004-01-16 | RESIGNED |
MR HOWARD ELIOT HUNTLEY | Jun 1964 | British | Director | 2015-03-02 UNTIL 2016-08-09 | RESIGNED |
MR ALAN FRANCOIS HUBBARD | Mar 1964 | British | Director | 2011-09-28 UNTIL 2016-03-21 | RESIGNED |
DANIEL HAWTHORNE | Feb 1965 | Irish | Director | 2000-05-19 UNTIL 2001-01-07 | RESIGNED |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 2004-01-16 UNTIL 2010-04-01 | RESIGNED |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 2004-01-16 UNTIL 2008-03-28 | RESIGNED |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 2004-01-16 UNTIL 2010-03-31 | RESIGNED |
MRS HELEN CLAIRE ELLIOTT | Jul 1967 | British | Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED |
MRS HELEN CLAIRE ELLIOTT | Jul 1967 | British | Director | 2010-06-30 UNTIL 2017-11-02 | RESIGNED |
MR ANTHONY JOHN COLLINS | Feb 1956 | British | Director | 2006-10-27 UNTIL 2012-12-24 | RESIGNED |
RACHEL PENELOPE BAHRAMI | Dec 1957 | British | Director | 2009-09-16 UNTIL 2009-09-16 | RESIGNED |
MRS PHILLIPA JANE ALLISON | Nov 1954 | British | Director | 1994-10-25 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opal (Uk) Holdings Limited | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |