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 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
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)
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 |