OPIENT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
OPIENT LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
OPIENT LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871720. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
OPIENT LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871720. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
OPIENT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3 HOLLY ROAD
SOUTHAMPTON
SO40 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JIAN AZARI | Oct 1965 | British | Director | 2003-08-19 | CURRENT |
| DR JIAN AZARI | Secretary | 2014-05-31 | CURRENT | ||
| MRS FRANZISKA AZARI | Jun 1946 | British | Director | 2014-05-31 UNTIL 2018-08-19 | RESIGNED |
| STEPHEN FREDERICK KNIGHT LEACH | May 1959 | Secretary | 2003-08-19 UNTIL 2005-12-31 | RESIGNED | |
| FRANZISKA AZARI | Jun 1946 | Secretary | 2005-12-31 UNTIL 2006-08-18 | RESIGNED | |
| ANWAR AZARI | Nov 1970 | Secretary | 2006-08-19 UNTIL 2014-05-31 | RESIGNED | |
| STEPHEN FREDERICK KNIGHT LEACH | May 1959 | Director | 2003-08-19 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Franziska Azari | 2023-10-01 | 6/1946 | Southampton | Ownership of shares 25 to 50 percent |
| Mrs Franziska Azari | 2016-08-18 - 2018-08-19 | 6/1946 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Dr Jian Azari | 2016-08-18 | 10/1965 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-11 | 31-12-2023 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2023-01-06 | 31-12-2022 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2022-01-05 | 31-12-2021 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2021-01-05 | 31-12-2020 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2020-01-02 | 31-12-2019 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2019-01-03 | 31-12-2018 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2018-01-03 | 31-12-2017 | £847 equity |
| Micro-entity Accounts - OPIENT LIMITED | 2017-02-21 | 31-12-2016 | £847 equity |
| Abbreviated Company Accounts - OPIENT LIMITED | 2016-01-02 | 31-12-2015 | £2 Cash £847 equity |
| Abbreviated Company Accounts - OPIENT LIMITED | 2015-01-20 | 31-12-2014 | £2 Cash £847 equity |