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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPIN_SYSTEMS_LIMITED - Accounts | 2020-08-21 | 31-12-2019 |