OPUS TELEPHONE SYSTEMS LIMITED
REIGATE LIBERTY BISHOP (1794) LTD

Hellopages » Surrey » Reigate and Banstead » RH2 9AQ

Company number 04425232
Status Active
Incorporation Date 26 April 2002
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 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty 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 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of OPUS TELEPHONE SYSTEMS LIMITED are www.opustelephonesystems.co.uk, and www.opus-telephone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Opus Telephone Systems Limited is a Private Limited Company. The company registration number is 04425232. Opus Telephone Systems Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Opus Telephone Systems Limited is 1st Floor London Court 39 London Road Reigate Surrey England Rh2 9aq. . O'DONNELL, Melissa Jane is a Secretary of the company. ODONNELL, Michael Hugh is a Director of the company. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
O'DONNELL, Melissa Jane
Appointed Date: 17 June 2002

Director
ODONNELL, Michael Hugh
Appointed Date: 17 June 2002
67 years old

Resigned Directors

Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 17 June 2002
Appointed Date: 26 April 2002

Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 17 June 2002
Appointed Date: 26 April 2002

OPUS TELEPHONE 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
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

...
... and 40 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
27 Jun 2002
Company name changed liberty bishop (1794) LTD\certificate issued on 27/06/02
26 Apr 2002
Incorporation

OPUS TELEPHONE SYSTEMS LIMITED Charges

23 March 2005
Secured loan note
Delivered: 24 March 2005
Status: Satisfied on 4 March 2010
Persons entitled: Martin Odgers
Description: Ordinary shares in the capital of opus business systems…
12 September 2002
Secured loan note
Delivered: 26 September 2002
Status: Satisfied on 4 March 2010
Persons entitled: Robert John Wright
Description: Ordinary shares in the capital of opus business systems…
12 September 2002
Secured loan note
Delivered: 26 September 2002
Status: Satisfied on 4 March 2010
Persons entitled: Michael Thomas Orchard
Description: Ordinary shares in the capital of opus business systems…