OPIN SYSTEMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OPIN SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
OPIN SYSTEMS LIMITED was incorporated 33 years ago on 02/05/1990 and has the registered number: SC124793. The accounts status is DORMANT.

OPIN SYSTEMS LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-11-18 CURRENT
MR RICHARD JOHN SHEARER Feb 1964 British Director 2016-06-21 UNTIL 2016-12-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-06-21 UNTIL 2020-12-01 RESIGNED
GILLIAN ALLISON CURRAN Secretary 1993-05-01 UNTIL 2001-05-01 RESIGNED
MR PETER CHARLES MILLS Secretary 2014-09-11 UNTIL 2016-06-21 RESIGNED
LINDA HERBERT Secretary 2001-05-01 UNTIL 2013-12-06 RESIGNED
BALLATYNE & COPLAND Secretary 1991-02-04 UNTIL 1993-05-01 RESIGNED
BRODIES WS Nominee Secretary 1990-05-02 UNTIL 1991-01-14 RESIGNED
MR JONATHAN WALTON KAY Secretary 2014-07-29 UNTIL 2014-09-11 RESIGNED
MR DERMOT JAMES JOYCE Sep 1965 Irish Director 2014-09-11 UNTIL 2016-06-21 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 Director 2014-09-11 UNTIL 2015-12-03 RESIGNED
MR MARTIN JOHN TRAINER Oct 1962 British Director 2014-09-11 UNTIL 2016-06-21 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-06-21 UNTIL 2020-12-01 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-06-21 UNTIL 2016-09-01 RESIGNED
MR MARK MURRAY LIGERTWOOD Aug 1972 Uk Director 2014-08-27 UNTIL 2014-09-11 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2016-06-21 UNTIL 2016-10-30 RESIGNED
MR JONATHAN WALTON KAY Feb 1969 British Director 2014-07-29 UNTIL 2014-09-11 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
MR SCOTT WILLIAM HADDOW Jan 1973 British Director 2013-12-06 UNTIL 2014-09-11 RESIGNED
MRS VICTORIA GODLIMAN Mar 1972 British Director 2013-12-06 UNTIL 2014-07-01 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2016-09-01 UNTIL 2020-11-18 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2020-11-18 RESIGNED
MR GRAHAM RUSSELL CURRAN Jun 1966 British Director 1990-05-02 UNTIL 2013-12-06 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-11-03 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustmarque Solutions Limited 2016-04-06 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
OPIN_SYSTEMS_LIMITED - Accounts 2020-08-21 31-12-2019

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