Company number 03737752
Status Active
Incorporation Date 22 March 1999
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 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN 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 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 22,168
. The most likely internet sites of OPUS NETWORK SERVICES LIMITED are www.opusnetworkservices.co.uk, and www.opus-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Opus Network Services Limited is a Private Limited Company.
The company registration number is 03737752. Opus Network Services Limited has been working since 22 March 1999.
The present status of the company is Active. The registered address of Opus Network Services Limited is 1st Floor London Court 39 London Road Reigate Surrey England Rh2 9aq. . WRIGHT, John Terence is a Secretary of the company. O'DONNELL, Melissa Jane is a Director of the company. ODONNELL, Michael Hugh is a Director of the company. WRIGHT, John Terence is a Director of the company. Secretary O'DONNELL, Melissa Jane has been resigned. Secretary PC MAVRON AND COMPANY LIMITED has been resigned. Secretary TOLHURST, Paul David has been resigned. Secretary P C MAVRON & CO (SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Geoffrey Peter has been resigned. Director MABY, Crispin Adam has been resigned. Director TUVEY, Mark Jeremy has been resigned. Director WALKER, Andrew Maclean has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
PC MAVRON AND COMPANY LIMITED
Resigned: 20 May 2003
Appointed Date: 05 April 2001
Secretary
P C MAVRON & CO (SECRETARIES) LIMITED
Resigned: 05 December 2003
Appointed Date: 20 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
OPUS NETWORK SERVICES LIMITED Events
21 Feb 2017
Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN 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 30 April 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 67 more events
04 Sep 2000
Accounting reference date extended from 31/03/00 to 30/04/00
25 Apr 2000
Return made up to 22/03/00; full list of members
22 Jun 1999
New director appointed
24 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation
26 April 2013
Charge code 0373 7752 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2002
Supplemental rent security deposit deed
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Laxfield Properties Limited
Description: The tenants interest in the deposit of £7,000.
30 March 2001
Rent security deposit deed relating to fourth floor,18 maddox street,london W1
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Laxfield Properties Limited
Description: The tenant's interest in the deposit (as defined) of £7000…