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 - ST. ALBANS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NDF ADMINISTRATION LIMITED LONDON ... FULL 7487 - Other business activities
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADDICTION RECOVERY AGENCY LIMITED BRISTOL Active SMALL 86900 - Other human health activities
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
DEFINED RETURNS LIMITED LONDON ... FULL 7487 - Other business activities
EMPHATIC SOLUTIONS LIMITED Active MICRO ENTITY 70221 - Financial management
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MBU CAPITAL LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INHERITING EARTH LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.