OPUN PLAN LTD
LONDON PROFACTUM LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 03703933
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 May 2016 to 31 May 2017; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Craig Michael Raine as a director on 30 September 2016. The most likely internet sites of OPUN PLAN LTD are www.opunplan.co.uk, and www.opun-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opun Plan Ltd is a Private Limited Company. The company registration number is 03703933. Opun Plan Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Opun Plan Ltd is 25 Moorgate London England Ec2r 6ay. The company`s financial liabilities are £29.7k. It is £-6.25k against last year. The cash in hand is £47.32k. It is £-36.26k against last year. And the total assets are £68.44k, which is £-39.45k against last year. BROWN, Ewan Roderick Dunlop is a Director of the company. CUSHING, John George is a Director of the company. RAINE, Craig Michael is a Director of the company. Secretary RILEY, Gillian has been resigned. Director GREGORY, Claire Henrietta has been resigned. Director RILEY, Gillian, Dr has been resigned. Director RILEY, John Patrick, Dr has been resigned. The company operates in "Business and domestic software development".


opun plan Key Finiance

LIABILITIES £29.7k
-18%
CASH £47.32k
-44%
TOTAL ASSETS £68.44k
-37%
All Financial Figures

Current Directors

Director
BROWN, Ewan Roderick Dunlop
Appointed Date: 30 September 2016
63 years old
Director
CUSHING, John George
Appointed Date: 30 September 2016
46 years old
Director
RAINE, Craig Michael
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
RILEY, Gillian
Resigned: 30 September 2016
Appointed Date: 28 January 1999
Director
GREGORY, Claire Henrietta
Resigned: 30 September 2016
Appointed Date: 28 January 1999
64 years old
Director
RILEY, Gillian, Dr
Resigned: 30 September 2016
Appointed Date: 04 August 2014
73 years old
Director
RILEY, John Patrick, Dr
Resigned: 30 September 2016
Appointed Date: 04 August 2014
76 years old

Persons With Significant Control

The Opun Group Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

OPUN PLAN LTD Events

24 Feb 2017
Current accounting period extended from 31 May 2016 to 31 May 2017
17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Oct 2016
Appointment of Mr Craig Michael Raine as a director on 30 September 2016
18 Oct 2016
Company name changed profactum LIMITED\certificate issued on 18/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
18 Oct 2016
Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30 September 2016
...
... and 46 more events
13 Nov 2000
Accounts for a small company made up to 31 March 2000
07 Feb 2000
Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1999
Accounting reference date extended from 31/01/00 to 31/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1999
Ad 29/01/99--------- £ si 1@1=1 £ ic 1/2
28 Jan 1999
Incorporation

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