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 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
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 |
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 |