OPSMATIX SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

OPSMATIX SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPSMATIX SYSTEMS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OPSMATIX SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2022 28/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GEOFFREY KRAMER Aug 1962 American Director 2022-03-09 CURRENT
MR KENNETH MICHAEL JOHN TREGIDGO Jan 1959 British Director 2022-11-28 CURRENT
MS KELLY ANNE MATHIESON Nov 1965 American Director 2022-11-28 CURRENT
MR PAUL JACQUES DE MAXIMOFF JAMES Feb 1964 British Director 2022-11-28 CURRENT
MR GARETH JOHN BURCHELL Nov 1980 British Director 2022-11-28 CURRENT
MR JUSTIN JOHN FORREST Secretary 2022-11-28 CURRENT
MR GERARD LELLIOTT Jan 1970 British Director 2018-11-15 UNTIL 2020-03-06 RESIGNED
OWEN GREGORY JELF Jun 1966 British Director 2019-09-12 UNTIL 2022-11-28 RESIGNED
MR IAN HUTCHINSON Nov 1974 British Director 2019-09-12 UNTIL 2020-02-25 RESIGNED
MR JUSTIN JOHN FORREST Sep 1966 British Director 2019-12-10 UNTIL 2022-11-28 RESIGNED
MR NICHOLAS FORBES Secretary 2019-08-01 UNTIL 2021-06-21 RESIGNED
MR STEPHEN PHILIP O'SULLIVAN Apr 1971 British Director 2018-11-15 UNTIL 2022-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Jacques De Maximoff James 2019-04-10 2/1954 London   Voting rights 25 to 50 percent
Kalyxa Holdings Limited 2019-04-10 London   Voting rights 25 to 50 percent
Fimatix Uk Ltd 2018-11-15 - 2019-04-10 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Opsmatix Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 30-11-2023 £149,875 Cash £1,309,260 equity
Opsmatix Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 30-11-2022 £1,049,222 Cash £1,944,713 equity
Opsmatix Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 30-11-2021 £76,405 Cash £352,107 equity
Micro-entity Accounts - OPSMATIX SYSTEMS LIMITED 2021-09-01 30-11-2020 £293,633 equity
Micro-entity Accounts - OPSMATIX SYSTEMS LIMITED 2020-11-10 30-11-2019 £55,184 equity

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