OPAL SYSTEMS LTD - KETTERING


Company Profile Company Filings

Overview

OPAL SYSTEMS LTD is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
OPAL SYSTEMS LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04868960. The accounts status is DORMANT and accounts are next due on 31/05/2024.

OPAL SYSTEMS LTD - KETTERING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PORTLAND HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPECT GROUP LIMITED (until 09/11/2022)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PETER TITTERTON Jun 1962 British Director 2003-08-18 CURRENT
MISS MARISHKA TEMPLE Secretary 2022-11-09 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-08-19 RESIGNED
IAN CHRISTOPHER GALLOWAY British Secretary 2003-08-19 UNTIL 2005-08-10 RESIGNED
JILL CALVERT British Secretary 2005-08-10 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Titterton 2016-04-06 6/1962 Kettering   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRE SECURITY LIMITED KETTERING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ASPECT INTEGRATED SYSTEMS LIMITED LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 74209 - Photographic activities not elsewhere classified
SOLUS SYSTEMS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Opal Systems Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-31 31-08-2022 £2 Cash £2 equity
Aspect Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-04 31-08-2021 £2 Cash £2 equity
Aspect Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-17 31-08-2020 £2 Cash £2 equity
Aspect Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-05 31-08-2019 £2 Cash £2 equity
Aspect Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-08-2018 £2 Cash £2 equity
Aspect Group Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-08-2017 £2 Cash £2 equity
Aspect Group Limited - Dormant company accounts 16.3d 2016-10-29 31-08-2016 £2 Cash £2 equity
Aspect Group Limited - Dormant company accounts 11.9 2016-01-16 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - ASPECT GROUP LIMITED 2015-03-17 31-08-2014 £2 Cash £2 equity

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