OPUS-UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 04997196
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address OPUS UK LTD, UNIT 10 CAMPBELL WAY, DINNINGTON, SHEFFIELD, YORKSHIRE, S25 3QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPUS-UK LIMITED are www.opusuk.co.uk, and www.opus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Opus Uk Limited is a Private Limited Company. The company registration number is 04997196. Opus Uk Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Opus Uk Limited is Opus Uk Ltd Unit 10 Campbell Way Dinnington Sheffield Yorkshire S25 3qd. . MERRYWEATHER, Tony is a Secretary of the company. HAIGH, Christopher is a Director of the company. MERRYWEATHER, Tony is a Director of the company. WHITELEY, Matthew James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MERRYWEATHER, Tony
Appointed Date: 16 December 2003
Director
HAIGH, Christopher
Appointed Date: 16 December 2003
48 years old
Director
MERRYWEATHER, Tony
Appointed Date: 16 December 2003
50 years old
Director
WHITELEY, Matthew James
Appointed Date: 24 June 2014
46 years old

Persons With Significant Control

Mr Christopher Haigh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS-UK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 79
01 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 79
...
... and 37 more events
16 Nov 2004
Registered office changed on 16/11/04 from: 46-48 high street epworth doncaster north lincolnshire DN9 1EP
18 Aug 2004
Accounting reference date extended from 31/12/04 to 31/01/05
15 May 2004
Registered office changed on 15/05/04 from: 18 thorne road doncaster south yorkshire DN1 2HS
10 Jan 2004
Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2
16 Dec 2003
Incorporation

OPUS-UK LIMITED Charges

28 February 2014
Charge code 0499 7196 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 clock court bentley business park dinnington…
28 February 2014
Charge code 0499 7196 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 clock court bentley business park dinnington…
27 January 2014
Charge code 0499 7196 0002
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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