OPLIX GROUP LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

OPLIX GROUP LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Dissolved - no longer trading.
OPLIX GROUP LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: 06892827. The accounts status is DORMANT.

OPLIX GROUP LIMITED - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022

Registered Office

EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVESTMENT FINTEC HOLDINGS LIMITED (until 26/09/2019)
CHILLIBUSH LIMITED (until 01/08/2019)
CHILLIBUSH ABC LIMITED (until 15/03/2018)

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES PERKINS Jan 1968 British Director 2014-03-05 CURRENT
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2009-04-30 UNTIL 2011-03-10 RESIGNED
MR DAVID TERENCE JOHN SHARPIN May 1946 British Director 2010-05-24 UNTIL 2010-09-01 RESIGNED
MR ALAN MICHAEL POVEY Sep 1956 British Director 2009-04-30 UNTIL 2009-05-20 RESIGNED
MR ANDREW RUDOLF PERCHTOLD May 1981 Austrian Director 2012-12-12 UNTIL 2014-03-05 RESIGNED
MR ROBERT MATTHEWS Nov 1978 British Director 2009-04-30 UNTIL 2012-12-12 RESIGNED
MR ROBERT ALLAN MATTHEWS Nov 1978 British Director 2017-04-05 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Duyver 2017-11-08 10/1963 Gloucester   Ownership of shares 75 to 100 percent
Bgl Reads Trust Company Limited 2016-04-06 - 2017-11-08 St Peter Port   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPLIX GROUP LIMITED 2022-05-27 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - OPLIX GROUP LIMITED 2021-11-23 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - OPLIX GROUP LIMITED 2020-11-25 29-02-2020 £1 Cash £1 equity
Dormant Company Accounts - CHILLIBUSH LIMITED 2019-08-01 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - CHILLIBUSH LIMITED 2018-11-22 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - CHILLIBUSH ABC LIMITED 2017-11-11 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - CHILLIBUSH LIMITED 2016-05-06 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - CHILLIBUSH LIMITED 2015-05-12 30-04-2015 £1 Cash £1 equity

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