OPUS TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4LL

Company number 04685462
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address UNIT 1, PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of OPUS TECHNOLOGIES LIMITED are www.opustechnologies.co.uk, and www.opus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Opus Technologies Limited is a Private Limited Company. The company registration number is 04685462. Opus Technologies Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Opus Technologies Limited is Unit 1 Pilgrimage Street London Se1 4ll. . GEORGE, Stuart is a Secretary of the company. GEORGE, Stuart is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BRAMBLE, Matthew Forbes has been resigned. Director BROWN, Peter has been resigned. Director STOCKLEY, Richard has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
GEORGE, Stuart
Appointed Date: 04 March 2003
Director
GEORGE, Stuart
Appointed Date: 04 March 2003
59 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
BRAMBLE, Matthew Forbes
Resigned: 01 May 2013
Appointed Date: 04 March 2003
58 years old
Director
BROWN, Peter
Resigned: 13 July 2015
Appointed Date: 17 January 2005
70 years old
Director
STOCKLEY, Richard
Resigned: 30 September 2005
Appointed Date: 04 March 2003
79 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Julian Richer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Johnson-Flint
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ian George
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

OPUS TECHNOLOGIES LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Termination of appointment of Peter Brown as a director on 13 July 2015
...
... and 38 more events
26 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 1/2
04 Mar 2003
Incorporation

OPUS TECHNOLOGIES LIMITED Charges

19 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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