OPUS 2 INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS 2 INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS 2 INTERNATIONAL LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907841. The accounts status is FULL and accounts are next due on 31/12/2024.
OPUS 2 INTERNATIONAL LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907841. The accounts status is FULL and accounts are next due on 31/12/2024.
OPUS 2 INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPUS 2 REPORTING LIMITED (until 28/04/2008)
OPUS 2 REPORTING LIMITED (until 28/04/2008)
OPUS TWO REPORTING LIMITED (until 23/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER IAN DAVID CLARK | Aug 1982 | British | Director | 2021-05-06 | CURRENT |
ARM SECRETARIES LIMITED | Corporate Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
MARCELA MARION SMITH | Oct 1952 | British | Director | 2006-08-16 UNTIL 2018-06-12 | RESIGNED |
MR GRAHAM FRANCIS SMITH-BERNAL | Jan 1958 | British | Director | 2006-08-16 UNTIL 2021-05-06 | RESIGNED |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED |
MICHAEL RICHARD FIELD | May 1948 | British | Director | 2008-02-18 UNTIL 2009-09-02 | RESIGNED |
DR MARTIN DAVID COEN | Jun 1965 | British | Director | 2021-05-06 UNTIL 2023-02-20 | RESIGNED |
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Director | 2009-09-02 UNTIL 2021-05-06 | RESIGNED |
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Secretary | 2009-09-02 UNTIL 2021-05-06 | RESIGNED |
MICHAEL RICHARD FIELD | British | Secretary | 2006-08-16 UNTIL 2009-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Francis Smith | 2016-04-06 - 2021-03-02 | 1/1958 | Esher Surrey | Significant influence or control |
Mr Martin Graham Bangs | 2016-04-06 - 2017-08-04 | 11/1964 | Betchworth Surrey | Significant influence or control |
Opus 2 Magnum Holdings Limited | 2016-04-06 | Esher Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Opus 2 International Limited - Period Ending 2023-03-31 | 2023-12-07 | 31-03-2023 | £3,921,552 Cash £50,361,272 equity |