BLACK OPAL SYSTEMS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 05665745
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BLACK OPAL SYSTEMS LIMITED are www.blackopalsystems.co.uk, and www.black-opal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Black Opal Systems Limited is a Private Limited Company. The company registration number is 05665745. Black Opal Systems Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Black Opal Systems Limited is Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. The company`s financial liabilities are £18.78k. It is £-10.15k against last year. And the total assets are £54.72k, which is £10.64k against last year. BEATTIE, Stuart Andrew is a Secretary of the company. BEATTIE, Jacqueline Ann is a Director of the company. BEATTIE, Stuart Andrew is a Director of the company. The company operates in "Information technology consultancy activities".


black opal systems Key Finiance

LIABILITIES £18.78k
-36%
CASH n/a
TOTAL ASSETS £54.72k
+24%
All Financial Figures

Current Directors

Secretary
BEATTIE, Stuart Andrew
Appointed Date: 04 January 2006
Director
BEATTIE, Jacqueline Ann
Appointed Date: 04 January 2006
61 years old
Director
BEATTIE, Stuart Andrew
Appointed Date: 04 January 2006
66 years old

Persons With Significant Control

Mr Stuart Beattie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Beattie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK OPAL SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Mar 2015
Partial exemption accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 19 more events
08 Jan 2007
Director's particulars changed
22 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Incorporation

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