OPUS 2 LEX LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS 2 LEX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS 2 LEX LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPUS 2 LEX LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 5 NEW STREET SQUARE
LONDON
EC4A 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BAR SQUARED LIMITED (until 17/03/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ROWENA JANE FORD Apr 1960 British Director 2006-10-05 CURRENT
DAVID JAMES CONNOLLY Jun 1964 British Director 2008-08-01 CURRENT
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-02-08 CURRENT
DR MARTIN DAVID COEN Jun 1965 British Director 2021-02-08 UNTIL 2023-02-20 RESIGNED
KEITH WILLIAM FORD British Secretary 2006-10-05 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Umbria Bidco Limited 2021-02-08 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Connolly 2016-10-05 - 2021-02-08 6/1964 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Helen Rowena Jane Ford 2016-10-05 - 2021-02-08 4/1960 Esher   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MYCOM (UK) LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
TRANSIGO LIMITED EDENBRIDGE Dissolved... DORMANT 62020 - Information technology consultancy activities
OPUS 2 INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOVETAIL SYSTEMS LIMITED BASILDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OPUS 2 MAGNUM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UMBRIA TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UMBRIA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMBRIA BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSIGO LIMITED EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PPH INVESTMENTS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MIDCAP INVEST UK 1 BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPUS 2 LEX LIMITED 2023-12-06 31-03-2023 £2,295,423 Cash £3,363,663 equity
Bar Squared Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £761,755 Cash £1,124,756 equity
Bar Squared Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £361,216 Cash £562,479 equity
Bar Squared Limited - Accounts to registrar (filleted) - small 18.1 2018-10-16 31-03-2018 £347,381 Cash £617,802 equity
Bar Squared Limited - Accounts to registrar - small 17.2 2017-10-26 31-03-2017 £370,090 Cash £600,009 equity
Bar Squared Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £325,616 Cash £599,325 equity
Bar Squared Limited - Limited company - abbreviated - 11.6 2015-09-15 31-03-2015 £415,171 Cash £599,006 equity
Bar Squared Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £540,937 Cash £598,425 equity

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MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
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