OPTA SPORTS DATA LIMITED
FELTHAM SPORTINGSTATZ LIMITED

Hellopages » Greater London » Hounslow » TW13 7HE

Company number 04199651
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address SUSSEX HOUSE, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,417,908 ; Registration of charge 041996510006, created on 8 December 2015. The most likely internet sites of OPTA SPORTS DATA LIMITED are www.optasportsdata.co.uk, and www.opta-sports-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opta Sports Data Limited is a Private Limited Company. The company registration number is 04199651. Opta Sports Data Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Opta Sports Data Limited is Sussex House Plane Tree Crescent Feltham Middlesex Tw13 7he. . COLLIGAN, Neil Steven is a Director of the company. DENYER, Simon Cristofer is a Director of the company. MACEACHARN, Ross Guthrie is a Director of the company. TONOLI, Jacopo is a Director of the company. Secretary DENNIS, James Anderson has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MURRAY, Patrick James has been resigned. Secretary RUSSELL, Tobias Alexander Ellis has been resigned. Director BATEMAN, Robert Sydney has been resigned. Director COONEY, Aidan Patrick George has been resigned. Director DENNIS, James Anderson has been resigned. Director DIEDERICHSEN, Florian has been resigned. Director DORFAN, Ronen has been resigned. Director EWING, Richard Jonathan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREEN, Simon Anthony has been resigned. Director HELLYER, Compton Graham has been resigned. Director JOHNSON, David Michael has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director KILPATRICK, James Henry has been resigned. Director MATTHEWS, Peter has been resigned. Director MURRAY, Patrick James has been resigned. Director O'CONNELL, John Anthony has been resigned. Director REEVE, Patrick Harold has been resigned. Director RUSSELL, Tobias Alexander Ellis has been resigned. Director SCROPE, Thomas Oscar has been resigned. Director STRONG, Michael Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIGAN, Neil Steven
Appointed Date: 16 June 2014
52 years old
Director
DENYER, Simon Cristofer
Appointed Date: 09 July 2013
51 years old
Director
MACEACHARN, Ross Guthrie
Appointed Date: 09 July 2013
56 years old
Director
TONOLI, Jacopo
Appointed Date: 09 July 2013
48 years old

Resigned Directors

Secretary
DENNIS, James Anderson
Resigned: 24 April 2006
Appointed Date: 25 September 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Secretary
MURRAY, Patrick James
Resigned: 23 July 2010
Appointed Date: 24 April 2006
Secretary
RUSSELL, Tobias Alexander Ellis
Resigned: 25 September 2003
Appointed Date: 12 April 2001
Director
BATEMAN, Robert Sydney
Resigned: 08 April 2011
Appointed Date: 25 September 2003
60 years old
Director
COONEY, Aidan Patrick George
Resigned: 18 June 2014
Appointed Date: 12 April 2001
52 years old
Director
DENNIS, James Anderson
Resigned: 08 April 2011
Appointed Date: 25 September 2003
53 years old
Director
DIEDERICHSEN, Florian
Resigned: 09 July 2013
Appointed Date: 01 January 2007
57 years old
Director
DORFAN, Ronen
Resigned: 05 July 2004
Appointed Date: 27 November 2001
57 years old
Director
EWING, Richard Jonathan
Resigned: 08 April 2011
Appointed Date: 25 September 2003
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 April 2001
Appointed Date: 12 April 2001
71 years old
Director
GREEN, Simon Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2006
61 years old
Director
HELLYER, Compton Graham
Resigned: 09 July 2013
Appointed Date: 25 September 2003
79 years old
Director
JOHNSON, David Michael
Resigned: 18 June 2014
Appointed Date: 20 January 2011
65 years old
Director
KAPLAN, Michael Joshua
Resigned: 30 October 2012
Appointed Date: 22 February 2008
49 years old
Director
KILPATRICK, James Henry
Resigned: 08 April 2011
Appointed Date: 22 April 2004
64 years old
Director
MATTHEWS, Peter
Resigned: 09 July 2013
Appointed Date: 21 September 2004
79 years old
Director
MURRAY, Patrick James
Resigned: 23 July 2010
Appointed Date: 24 April 2006
55 years old
Director
O'CONNELL, John Anthony
Resigned: 09 July 2013
Appointed Date: 21 December 2011
80 years old
Director
REEVE, Patrick Harold
Resigned: 09 July 2013
Appointed Date: 27 November 2012
65 years old
Director
RUSSELL, Tobias Alexander Ellis
Resigned: 25 September 2003
Appointed Date: 27 November 2001
54 years old
Director
SCROPE, Thomas Oscar
Resigned: 17 October 2002
Appointed Date: 27 November 2001
53 years old
Director
STRONG, Michael Alexander
Resigned: 09 July 2013
Appointed Date: 22 November 2011
67 years old

OPTA SPORTS DATA LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,417,908
16 Dec 2015
Registration of charge 041996510006, created on 8 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,417,908
...
... and 152 more events
03 May 2001
Director resigned
03 May 2001
New director appointed
03 May 2001
New secretary appointed
03 May 2001
Registered office changed on 03/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Apr 2001
Incorporation

OPTA SPORTS DATA LIMITED Charges

8 December 2015
Charge code 0419 9651 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 January 2011
Trust debenture
Delivered: 29 January 2011
Status: Satisfied on 10 July 2013
Persons entitled: Albion Development Vct PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Debenture
Delivered: 10 April 2010
Status: Satisfied on 10 July 2013
Persons entitled: Albion Enterprise Vct PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Trust debenture
Delivered: 3 March 2008
Status: Satisfied on 10 July 2013
Persons entitled: Close Ventures Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Harmony Properties (UK) Limited
Description: The initial sum of £23,000 plus vat as security. See the…
3 April 2006
Fixed and floating charge
Delivered: 4 April 2006
Status: Satisfied on 1 March 2008
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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