OPCONSULT LIMITED

OPCONSULT LIMITED is an active private limited company, incorporated on 2 September 1999. The nature of the business includes Other telecommunications activities and two other classifications. The company's registered office is on Waters Meeting Road, Bolton. 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: Micro Entity. OPCONSULT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK
Address Line 2	WATERS MEETING ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 8SW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2025
Last Made Up Date	30/03/2024

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

OPCONSULT LIMITED

Directors

(The company's officers)

MR PETER CHRISTOPHER SMITH

(~76 year old British national)

21A MEADOW WAY, BRACKNELL, BERKSHIRE, RG42 1UE

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 02/09/1999

MRS VALERIE ANNE SMITH

(~73 year old British national)

21A MEADOW WAY, BRACKNELL, BERKSHIRE, RG42 1UE

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/09/1999

MRS VALERIE ANNE SMITH

(~73 year old British national)

21A MEADOW WAY, BRACKNELL, BERKSHIRE, RG42 1UE

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/09/1999

Shareholders

(Persons of Significant Control)

Mrs Valerie Anne Smith

(~73 year old British national)

21a, Meadow Way, Bracknell, Berkshire, RG42 1UE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BRACKNELL INVESTMENT GROUP LIMITED

MR PETER CHRISTOPHER SMITH

TBBA LIMITED

MR PETER CHRISTOPHER SMITH

UK BUSINESS ADVISORS LTD

MR PETER CHRISTOPHER SMITH

Source: Companies House

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)