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OPAL INFORMATION SYSTEMS LIMITED - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
Company Information
- Company registration number
- 02947474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrium 1 Griffiths Way
- St. Albans
- AL1 2RD
- England Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England UK
Management
- Managing Directors
- LYONS, Eoin
- Company secretaries
- YAU, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-11
- Age Of Company 1994-07-11 30 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Opal (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800GB3M485E5SIJ50
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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OPAL INFORMATION SYSTEMS LIMITED Company Description
- OPAL INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02947474. Its current trading status is "live". It was registered 1994-07-11. It was previously called NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at Centrium 1 Griffiths Way .
Get OPAL INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opal Information Systems Limited - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
- 1994-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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accounts-with-accounts-type-full (2024-03-19) - AA
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accounts-with-accounts-type-full (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-person-director-company-with-change-date (2020-01-14) - CH01
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accounts-with-accounts-type-full (2020-02-18) - AA
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accounts-with-accounts-type-full (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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accounts-with-accounts-type-full (2018-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-02-10) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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confirmation-statement-with-updates (2016-07-29) - CS01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-23) - AD02
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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accounts-with-accounts-type-full (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
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termination-secretary-company-with-name (2013-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-sail-address-company-with-old-address (2013-07-15) - AD02
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termination-director-company-with-name (2013-01-07) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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auditors-resignation-company (2012-05-17) - AUD
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miscellaneous (2012-05-14) - MISC
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-07-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-09-30) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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change-sail-address-company (2010-07-12) - AD02
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appoint-person-director-company-with-name (2010-10-05) - AP01
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move-registers-to-sail-company (2010-07-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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legacy (2009-07-15) - 363a
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legacy (2009-09-28) - 288a
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legacy (2009-09-27) - 288b
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-04-15) - 288b
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2006-10-31) - 288a
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-02-08) - AA
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-12-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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certificate-change-of-name-company (2004-03-29) - CERTNM
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legacy (2004-03-17) - 288a
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legacy (2004-03-01) - 288b
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accounts-with-accounts-type-full (2004-01-31) - AA
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-02-13) - AA
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legacy (2002-08-10) - 288b
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288b
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-08-13) - 363s
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legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-06) - 288b
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legacy (2000-08-07) - 363s
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legacy (2000-06-08) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-04-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288a
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
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accounts-with-accounts-type-full (1997-03-14) - AA
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legacy (1997-08-11) - 363s
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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legacy (1995-04-10) - 288
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legacy (1995-03-31) - 88(2)R
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certificate-change-of-name-company (1995-02-07) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-10) - 287
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incorporation-company (1994-07-11) - NEWINC