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 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
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)
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 |
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 |