OPAL IT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OPAL IT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
OPAL IT LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06590553. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPAL IT LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service 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

REEDHAM HOUSE
MANCHESTER
M3 2PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPAL COMPUTER SOLUTIONS LIMITED (until 20/06/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW HOWITT Jan 1957 British Director 2022-02-11 CURRENT
MR PHIL ASTELL Jul 1970 British Director 2023-06-15 CURRENT
MR PETER WAUGH Dec 1967 British Director 2017-06-27 UNTIL 2022-02-11 RESIGNED
MR SIMON RUSSELL NEWTON Aug 1966 British Director 2022-02-11 UNTIL 2023-06-15 RESIGNED
MR ANDREW PETER METCALFE Mar 1973 British Director 2008-05-13 UNTIL 2022-02-11 RESIGNED
MR MICHAEL THOMSON May 1982 British Director 2017-06-27 UNTIL 2022-02-11 RESIGNED
MR MARTIN HART Aug 1963 British Director 2008-05-13 UNTIL 2017-03-16 RESIGNED
MR MARTIN HART Aug 1963 British Secretary 2008-05-13 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intec Business Technology Limited 2022-02-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amcm Holdings Limited 2018-06-21 - 2022-02-11 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Mr Andrew Peter Metcalfe 2016-04-06 - 2022-02-11 3/1973 Manchester   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTEC COMPUTING (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
HALE COMMUNICATIONS (EUROPE) LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
RIVANET LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
FROG IT SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TWENTY20 EDGE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 95110 - Repair of computers and peripheral equipment
TWENTY20 STYLE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TWENTY20 GROUP LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
VISION CORPORATE SERVICES LIMITED CHESHIRE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TITAN NETWORK SERVICES LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CHESHIRE BUSINESS SERVICES (2008) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
ITEK COMPUTER SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTEC BUSINESS SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
BITSOL TELECOM LTD ALTRINCHAM ... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SIBAR ASSOCIATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOULMATE FOOD LIMITED BOLTON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
FROG IT HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTEC BUSINESS TECHNOLOGY LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
INTEC BUSINESS COMMUNICATIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
FIREFLY ENTERPRISES LTD. BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Opal IT Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £1,446 Cash £376,347 equity
Opal IT Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-12-2021 £214,340 Cash £160,029 equity
OPAL IT LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-05-2021 £175,559 Cash £107,559 equity
OPAL IT LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-05-2020 £334,919 Cash £127,094 equity
OPAL IT LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-05-2018 £480,123 Cash £514,446 equity
OPAL IT LIMITED - Accounts to registrar - small 17.1.1 2017-08-01 31-05-2017 £264,671 Cash £93,722 equity
OPAL IT LIMITED - Abbreviated accounts 16.1 2017-01-20 31-05-2016 £115,158 Cash £121,491 equity
Opal Computer Solutions Limited - Limited company - abbreviated - 11.9 2016-02-10 31-05-2015 £192,184 Cash £154,906 equity
Opal Computer Solutions Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £100,486 Cash £107,836 equity

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