OPUS DIGITAL SOLUTIONS LIMITED
REIGATE LIBERTY BISHOP (3599) LTD

Hellopages » Surrey » Reigate and Banstead » RH2 9AQ
Company number 05645236
Status Active
Incorporation Date 5 December 2005
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from London Court 39 London Road Reigate RH2 9AQ England to 1st Floor London Court 39 London Road Reigate Surrey RH2 9AQ on 21 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of OPUS DIGITAL SOLUTIONS LIMITED are www.opusdigitalsolutions.co.uk, and www.opus-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Opus Digital Solutions Limited is a Private Limited Company. The company registration number is 05645236. Opus Digital Solutions Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Opus Digital Solutions Limited is 1st Floor London Court 39 London Road Reigate Surrey England Rh2 9aq. . O'DONNELL, Melissa is a Secretary of the company. O'DONNELL, Melissa is a Director of the company. ODONNELL, Michael Hugh is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Director TUVEY, Mark Jeremy has been resigned. Director WRIGHT, John Terence has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'DONNELL, Melissa
Appointed Date: 09 January 2006
Director
O'DONNELL, Melissa
Appointed Date: 09 January 2006
64 years old
Director
ODONNELL, Michael Hugh
Appointed Date: 09 January 2006
68 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 09 January 2006
Appointed Date: 05 December 2005
Director
TUVEY, Mark Jeremy
Resigned: 30 April 2007
Appointed Date: 09 January 2006
65 years old
Director
WRIGHT, John Terence
Resigned: 14 February 2012
Appointed Date: 09 January 2006
63 years old
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 09 January 2006
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Michael Hugh O'Donnel
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS DIGITAL SOLUTIONS LIMITED Events

21 Feb 2017
Registered office address changed from London Court 39 London Road Reigate RH2 9AQ England to 1st Floor London Court 39 London Road Reigate Surrey RH2 9AQ on 21 February 2017
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Registered office address changed from Unit 4 Windsor Avenue London SW19 2TJ to London Court 39 London Road Reigate RH2 9AQ on 19 December 2016
25 Aug 2016
Current accounting period shortened from 31 May 2017 to 30 April 2017
...
... and 42 more events
08 Feb 2006
Accounting reference date shortened from 31/12/06 to 30/04/06
12 Jan 2006
Nc inc already adjusted 04/01/06
12 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006
Company name changed liberty bishop (3599) LTD\certificate issued on 04/01/06
05 Dec 2005
Incorporation

Similar Companies

OPUS DIGITAL SERVICES LIMITED OPUS DIGITAL SIGNAGE LIMITED OPUS DORMANT LTD OPUS DURUM LTD OPUS DURUM RECRUITMENT CONSULTANCY LIMITED OPUS EAST LIMITED OPUS EDITORIAL LIMITED