OPAL MARINE SYSTEMS LIMITED
LONDON

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Company number 07579185
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of OPAL MARINE SYSTEMS LIMITED are www.opalmarinesystems.co.uk, and www.opal-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Opal Marine Systems Limited is a Private Limited Company. The company registration number is 07579185. Opal Marine Systems Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Opal Marine Systems Limited is 14 Little Portland Street London W1w 8bn. . JEYAKANTHAN, Kanagaratnam is a Secretary of the company. ENGLISH, Alan Henry is a Director of the company. Secretary SOLOMAN, Sheila Margaret has been resigned. Director AHMAD, Sehr Saeed has been resigned. Director GORE, Christopher James Alexander has been resigned. Director SLATER, Piers has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JEYAKANTHAN, Kanagaratnam
Appointed Date: 01 August 2012
Director
ENGLISH, Alan Henry
Appointed Date: 01 March 2016
83 years old

Resigned Directors

Secretary
SOLOMAN, Sheila Margaret
Resigned: 31 July 2012
Appointed Date: 25 March 2011
Director
AHMAD, Sehr Saeed
Resigned: 29 February 2012
Appointed Date: 25 March 2011
58 years old
Director
GORE, Christopher James Alexander
Resigned: 28 June 2013
Appointed Date: 25 March 2011
43 years old
Director
SLATER, Piers
Resigned: 01 March 2016
Appointed Date: 01 June 2013
54 years old

Persons With Significant Control

Opal Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL MARINE SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Termination of appointment of Piers Slater as a director on 1 March 2016
12 May 2016
Termination of appointment of Piers Slater as a director on 1 March 2016
...
... and 11 more events
18 Sep 2012
Termination of appointment of Sheila Soloman as a secretary
19 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
19 Apr 2012
Termination of appointment of Sehr Ahmad as a director
25 May 2011
Appointment of Mrs Sheila Margaret Soloman as a secretary
25 Mar 2011
Incorporation

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