THE OPCYON DESIGN COMPANY LIMITED
ALBURY OPCYON CONNECTIONS LIMITED THE OPCYON DESIGN CONNECTION LIMITED

Hellopages » Surrey » Guildford » GU5 9AD

Company number 01657046
Status Active
Incorporation Date 6 August 1982
Company Type Private Limited Company
Address UNIT 1 ALBURY HALL, THE STREET, ALBURY, SURREY, GU5 9AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE OPCYON DESIGN COMPANY LIMITED are www.theopcyondesigncompany.co.uk, and www.the-opcyon-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The Opcyon Design Company Limited is a Private Limited Company. The company registration number is 01657046. The Opcyon Design Company Limited has been working since 06 August 1982. The present status of the company is Active. The registered address of The Opcyon Design Company Limited is Unit 1 Albury Hall The Street Albury Surrey Gu5 9ad. The company`s financial liabilities are £207.05k. It is £-7.86k against last year. And the total assets are £290.18k, which is £-35.08k against last year. RENNIE, Julia Denise is a Secretary of the company. LUCK, Kelly Ann Louise is a Director of the company. MURPHY, Clare is a Director of the company. RENNIE, Julia Denise is a Director of the company. Secretary SMITH, Diana Mary has been resigned. Director CLAPINSON, Sarah Jane has been resigned. Director SMITH, Alfred Edward has been resigned. Director SMITH, Brendan Thomas has been resigned. Director SMITH, Diana Mary has been resigned. The company operates in "Artistic creation".


the opcyon design company Key Finiance

LIABILITIES £207.05k
-4%
CASH n/a
TOTAL ASSETS £290.18k
-11%
All Financial Figures

Current Directors

Secretary
RENNIE, Julia Denise
Appointed Date: 09 April 1996
Director
LUCK, Kelly Ann Louise
Appointed Date: 01 January 2004
49 years old
Director
MURPHY, Clare
Appointed Date: 01 May 2001
55 years old
Director
RENNIE, Julia Denise
Appointed Date: 09 April 1996
64 years old

Resigned Directors

Secretary
SMITH, Diana Mary
Resigned: 09 April 1996
Director
CLAPINSON, Sarah Jane
Resigned: 26 August 1994
61 years old
Director
SMITH, Alfred Edward
Resigned: 21 October 2003
93 years old
Director
SMITH, Brendan Thomas
Resigned: 01 November 2002
Appointed Date: 04 January 2000
65 years old
Director
SMITH, Diana Mary
Resigned: 09 April 1996
Appointed Date: 26 August 1994
71 years old

Persons With Significant Control

Mrs Julia Denise Rennie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE OPCYON DESIGN COMPANY LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
15 Sep 1987
Accounts made up to 30 September 1986
09 Sep 1987
Company name changed opcyon graphics international li mited\certificate issued on 10/09/87
03 Aug 1987
Annual account delivery extended by 05 weeks
04 Sep 1986
Full accounts made up to 30 September 1985
04 Sep 1986
Return made up to 16/07/86; full list of members

THE OPCYON DESIGN COMPANY LIMITED Charges

30 January 2009
Rent deposit deed
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: The Most Noble Ralph George Algernon Twelfth Duke of Northumberland Algernon Alan Percy and Christopher Phillip Walsh as Trustees of the Will and Codicil of the Seventh Duke of Northumberland Decd.
Description: A bank deposit account containing the said sum £4,887.15…

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