OPHIS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

OPHIS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Dissolved - no longer trading.
OPHIS LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297737. The accounts status is DORMANT.

OPHIS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

1 BRIGHTWELL WALK
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2022 16/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELIZABETH KELBY Aug 1954 British Director 2012-04-01 CURRENT
PETER JOHN KELBY Jun 1954 British Director 2001-10-02 CURRENT
PETER JOHN KELBY Jun 1954 British Secretary 2001-10-02 CURRENT
SUSAN ELIZABETH KELBY Aug 1954 British Director 2006-03-31 UNTIL 2007-06-08 RESIGNED
MR NIGEL CHRISTOPHER BELL Jul 1959 British Director 2001-10-02 UNTIL 2006-03-31 RESIGNED
MR NIGEL CHRISTOPHER BELL Jul 1959 British Director 2007-06-08 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Kelby 2016-04-06 6/1954 Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Kelby 2016-04-06 8/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMPLEXITY SOCIETY WELLINGBOROUGH Dissolved... DORMANT 85590 - Other education n.e.c.
HUXLOW SCIENCE COLLEGE WELLINGBOROUGH Active FULL 85310 - General secondary education
CRANSLEY HOSPICE TRUST KETTERING Active FULL 82990 - Other business support service activities n.e.c.
BETTER TOGETHER LEARNING TRUST WELLINGBOROUGH Active FULL 85310 - General secondary education
ALLCHANGE BUSINESS ADVISORS LTD MELTON MOWBRAY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BODYWORX GYM MELTON LTD MELTON MOWBRAY UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
WAVE HIGH FIDELITY LTD HARBY ENGLAND Dissolved... NO ACCOUNTS FILED 27320 - Manufacture of other electronic and electric wires and cables
REIKI AUDIO LTD MELTON MOWBRAY UNITED KINGDOM Active MICRO ENTITY 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-12-20 31-03-2022
Accounts Submission 2021-12-22 31-03-2021 £570 equity
Accounts Submission 2020-12-31 31-03-2020 £570 equity
Accounts Submission 2019-12-31 31-03-2019 £648 equity
Micro-entity Accounts - OPHIS LIMITED 2018-12-18 31-03-2018 £751 equity
Accounts Submission 2018-01-02 31-03-2017 £1,020 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £1,186 equity
Accounts filed on 31-03-2015 2015-12-30 31-03-2015 £439 equity
OPHIS LIMITED Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £3,355 Cash £782 equity