OPUS 2 LEX LIMITED

OPUS 2 LEX LIMITED is an active private limited company, incorporated on 5 October 2006. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPUS 2 LEX LIMITED previously had the company name BAR SQUARED LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 5 NEW STREET SQUARE
Address Line 2	5TH FLOOR (C/O OPUS 2)
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/03/2022 onwards:

OPUS 2 LEX LIMITED

Prior to 17/03/2022:

BAR SQUARED LIMITED

Directors

(The company's officers)

OLIVER IAN DAVID CLARK

(~41 year old British national)

5 5 NEW STREET SQUARE, 5TH FLOOR (C/O OPUS 2), LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2021

MR DAVID JAMES CONNOLLY

(~59 year old British national)

IVY HOUSE FARM, LITTLE LANE LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5HH, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2008

MRS HELEN ROWENA JANE FORD

(~64 year old British national)

THE OLD VICARAGE, 1 HIGH STREET BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 05/10/2006

Connections

(Shared officers)

MAGNUM SOFTWARE DEVELOPMENT LIMITED

MR OLIVER IAN DAVID CLARK

MIDCAP INVEST UK 1 BIDCO LIMITED

MR OLIVER IAN DAVID CLARK

MIDCAP INVEST UK 1 MIDCO LIMITED

MR OLIVER IAN DAVID CLARK

MIDCAP INVEST UK 1 TOPCO LIMITED

MR OLIVER IAN DAVID CLARK

MYCOM (UK) LIMITED

OLIVER IAN DAVID CLARK

OPUS 2 INTERNATIONAL LIMITED

MR OLIVER IAN DAVID CLARK

OPUS 2 MAGNUM HOLDINGS LIMITED

MR OLIVER IAN DAVID CLARK

PPH INVESTMENTS LIMITED

MS HELEN ROWENA JANE FORD

UMBRIA BIDCO LIMITED

MR OLIVER IAN DAVID CLARK

UMBRIA MIDCO LIMITED

MR OLIVER IAN DAVID CLARK

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)