OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847568. The accounts status is FULL and accounts are next due on 30/09/2024.
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847568. The accounts status is FULL and accounts are next due on 30/09/2024.
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Previous trading names include:
VERYARDS OPUS LTD (until 15/11/2006)
VERYARDS OPUS LTD (until 15/11/2006)
VERYARDS LIMITED (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANNE SEWELL | Secretary | 2018-01-19 | CURRENT | ||
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2018-01-19 | CURRENT |
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2018-01-19 | CURRENT |
DANIEL FRANCES BARR STEVENSON | Sep 1940 | New Zealander | Director | 2004-11-29 UNTIL 2008-03-07 | RESIGNED |
ALISON ELIZABETH SWAN | Sep 1952 | New Zealander | Secretary | 2004-11-29 UNTIL 2017-12-21 | RESIGNED |
MR KENNETH HUBERT THOMAS | Feb 1953 | British | Secretary | 1993-11-01 UNTIL 2003-07-01 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1993-08-25 UNTIL 1993-11-01 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Nominee Director | 1993-08-25 UNTIL 1993-11-01 | RESIGNED | ||
JAMES FLETCHER PHILLIS | Aug 1965 | Australian | Director | 2008-03-07 UNTIL 2008-12-01 | RESIGNED |
KEVIN JOSEPH THOMPSON | Sep 1950 | New Zealander | Director | 2008-03-07 UNTIL 2010-09-30 | RESIGNED |
MR KENNETH HUBERT THOMAS | Feb 1953 | British | Director | 1993-11-01 UNTIL 2004-11-29 | RESIGNED |
JOHN ANTHONY STUART | Jun 1936 | British | Director | 1993-11-01 UNTIL 1996-12-02 | RESIGNED |
MICHAEL PATRICK ROGERSON | Dec 1966 | British | Director | 2018-01-19 UNTIL 2020-09-14 | RESIGNED |
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2004-11-29 | RESIGNED | ||
DR DAVID JAMES PRENTICE | Jun 1969 | British | Director | 2010-09-30 UNTIL 2018-01-19 | RESIGNED |
BASIL MANDERSON LOGAN | Nov 1935 | New Zealander | Director | 2004-11-29 UNTIL 2008-03-07 | RESIGNED |
EDMUND OLEARY | Aug 1933 | British | Director | 1993-11-01 UNTIL 1997-08-29 | RESIGNED |
IAN FRAZER MACDONALD | Sep 1945 | British | Director | 1997-03-01 UNTIL 2004-11-29 | RESIGNED |
MR CORRIS HUW EDWARDS | Oct 1961 | British | Director | 2012-04-18 UNTIL 2020-09-14 | RESIGNED |
TERENCE BURMAN | Oct 1940 | British | Director | 1993-11-01 UNTIL 2001-12-31 | RESIGNED |
MR ALEC WEBSTER | Mar 1951 | British | Director | 2008-12-01 UNTIL 2012-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Uk Limited | 2021-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Opus International Consultants Holdings (Uk) Limited | 2018-04-13 - 2021-04-15 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |