Company number 05605616
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 21 BERKSHIRE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of OPUS 21 LIMITED are www.opus21.co.uk, and www.opus-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Opus 21 Limited is a Private Limited Company.
The company registration number is 05605616. Opus 21 Limited has been working since 27 October 2005.
The present status of the company is Active. The registered address of Opus 21 Limited is 21 Berkshire Road Henley On Thames Oxfordshire Rg9 1nd. . FLEMING, Jennifer Lesley is a Secretary of the company. FLEMING, Jennifer Lesley is a Director of the company. FLEMING, Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Persons With Significant Control
Mr Patrick Flemming
Notified on: 27 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
OPUS 21 LIMITED Events
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 20 more events
16 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
16 Nov 2005
Ad 27/10/05--------- £ si 100@1=100 £ ic 1/101
10 Nov 2005
Secretary resigned
10 Nov 2005
Director resigned
27 Oct 2005
Incorporation