OPAL BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 05990928
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of OPAL BUSINESS SOLUTIONS LIMITED are www.opalbusinesssolutions.co.uk, and www.opal-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Opal Business Solutions Limited is a Private Limited Company. The company registration number is 05990928. Opal Business Solutions Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Opal Business Solutions Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary MARSHALL, Scott has been resigned. Director BLIGH, Charles has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director KIRK, Mathew Owen has been resigned. Director LAWTON, Paul Stephen has been resigned. Director MORRIS, Timothy Simon has been resigned. Director STIRLING, Amy has been resigned. Director WILSON, Geoffrey Paul has been resigned. Director WILSON, Geoffrey Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 07 November 2006
Director
MORRIS, Timothy Simon
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Director
BLIGH, Charles
Resigned: 03 September 2012
Appointed Date: 31 December 2011
57 years old
Director
GOLDIE, David Carruth
Resigned: 03 September 2012
Appointed Date: 20 September 2010
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 03 September 2012
Appointed Date: 20 September 2010
58 years old
Director
KIRK, Mathew Owen
Resigned: 20 September 2010
Appointed Date: 07 November 2006
55 years old
Director
LAWTON, Paul Stephen
Resigned: 31 December 2011
Appointed Date: 20 September 2010
59 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 07 November 2006
61 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 20 September 2010
56 years old
Director
WILSON, Geoffrey Paul
Resigned: 30 November 2015
Appointed Date: 14 October 2014
64 years old
Director
WILSON, Geoffrey Paul
Resigned: 03 September 2012
Appointed Date: 20 September 2010
64 years old

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL BUSINESS SOLUTIONS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
01 Apr 2016
Accounts for a dormant company made up to 31 March 2015
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
14 Jun 2007
Nc inc already adjusted 12/01/07
14 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006
Incorporation

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