OPAL SYSTEMS LTD
OPAL SYSTEMS LTD is an active private limited company, incorporated on 18 August 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. OPAL SYSTEMS LTD previously had the company name ASPECT GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04868960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE |
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Address Line 2 | 11- 13 STATION ROAD |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN15 7HH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 09/11/2022 onwards:
OPAL SYSTEMS LTD
Prior to 09/11/2022:
ASPECT GROUP LIMITED
Directors
(The company's officers)
MR MARK PETER TITTERTON
(~61 year old British national)
7 BROADWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6DD
- Current Director
- Gives occupation as SECURITY CONSULTANT AND ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2003
MISS MARISHKA TEMPLE
7 BROADWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6DD, UNITED KINGDOM
Appointed on 09/11/2022
Shareholders
(Persons of Significant Control)
Mr Mark Peter Titterton
(~61 year old British national)
7 Broadway, Kettering, Northants, NN15 6DD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPAL SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, NN15 7HH.
Map of OPAL SYSTEMS LTD at local scale
Map of OPAL SYSTEMS LTD at district scale
More Companies in NN15 7HH
Other companies with registered offices in NN15 7HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)