OP-TEC SYSTEMS LTD
SHREWSBURY KELTECH SYSTEMS LTD

Hellopages » Shropshire » Shropshire » SY1 2JL

Company number 03251387
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 56 NORTH STREET, SHREWSBURY, UNITED KINGDOM, SY1 2JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 125 ; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Kelvin Charles Ingram as a director on 1 June 2016. The most likely internet sites of OP-TEC SYSTEMS LTD are www.optecsystems.co.uk, and www.op-tec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Op Tec Systems Ltd is a Private Limited Company. The company registration number is 03251387. Op Tec Systems Ltd has been working since 18 September 1996. The present status of the company is Active. The registered address of Op Tec Systems Ltd is 56 North Street Shrewsbury United Kingdom Sy1 2jl. . BANYARD, Richard Peter is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary INGRAM, Christine Mary has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director INGRAM, Christine Mary has been resigned. Director INGRAM, Kelvin Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BANYARD, Richard Peter
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Secretary
INGRAM, Christine Mary
Resigned: 13 June 2014
Appointed Date: 01 October 1996
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 19 September 1996
Appointed Date: 18 September 1996
Director
INGRAM, Christine Mary
Resigned: 13 June 2014
Appointed Date: 03 March 1998
76 years old
Director
INGRAM, Kelvin Charles
Resigned: 01 June 2016
Appointed Date: 01 October 1996
71 years old

Persons With Significant Control

Mr Richard Peter Banyard
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

OP-TEC SYSTEMS LTD Events

13 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 125
01 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Jun 2016
Termination of appointment of Kelvin Charles Ingram as a director on 1 June 2016
01 Jun 2016
Registered office address changed from Covings Back Lane Tibberton Newport Shropshire TF10 8NX to 56 North Street Shrewsbury SY1 2JL on 1 June 2016
01 Jun 2016
Appointment of Mr Richard Peter Banyard as a director on 1 June 2016
...
... and 45 more events
23 Sep 1996
New secretary appointed
20 Sep 1996
Registered office changed on 20/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

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