Company number 02695133
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 1ST FLOOR LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Unit 4 50 Windsor Avenue Merton London SW19 2TJ to 1st Floor London Court 39 London Road Reigate Surrey RH2 9AQ on 21 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of OPUS BUSINESS SYSTEMS LIMITED are www.opusbusinesssystems.co.uk, and www.opus-business-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and nine months. Opus Business Systems Limited is a Private Limited Company.
The company registration number is 02695133. Opus Business Systems Limited has been working since 09 March 1992.
The present status of the company is Active. The registered address of Opus Business Systems Limited is 1st Floor London Court 39 London Road Reigate Surrey England Rh2 9aq. The company`s financial liabilities are £341.79k. It is £101.26k against last year. The cash in hand is £445.46k. It is £218.22k against last year. And the total assets are £1752.03k, which is £742.77k against last year. O'DONNELL, Melissa Jane is a Secretary of the company. ODONNELL, Michael Hugh is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ODGERS, Carol Elvira has been resigned. Secretary ODONNELL, Michael Hugh has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director ODGERS, Martin has been resigned. The company operates in "Other service activities n.e.c.".
opus business systems Key Finiance
LIABILITIES
£341.79k
+42%
CASH
£445.46k
+96%
TOTAL ASSETS
£1752.03k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Director
ODGERS, Martin
Resigned: 08 August 1994
Appointed Date: 09 March 1992
78 years old
OPUS BUSINESS SYSTEMS LIMITED Events
21 Feb 2017
Registered office address changed from Unit 4 50 Windsor Avenue Merton London SW19 2TJ to 1st Floor London Court 39 London Road Reigate Surrey RH2 9AQ on 21 February 2017
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Director's details changed for Mr Michael Hugh Odonnell on 20 March 2015
...
... and 63 more events
18 Mar 1992
Director resigned;new director appointed
18 Mar 1992
Secretary resigned;new secretary appointed
18 Mar 1992
Director resigned;new director appointed
18 Mar 1992
Registered office changed on 18/03/92 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied
on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1994
Debenture
Delivered: 12 October 1994
Status: Satisfied
on 8 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…