OPAL INFORMATION SYSTEMS LIMITED
CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS AL1 2RD- Active
- Private Limited Company
- Company No. 02947474
- Last Updated: 01 Mar 2024
Company Profile
OPAL INFORMATION SYSTEMS LIMITED was incorporated on Monday, July 11, 1994 as a Private Limited Company with registered address in ST. ALBANS. OPAL INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 4 months and 4 days.
| Name | OPAL INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 02947474 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS AL1 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Opal (Uk) Holdings Limited 45 Grosvenor Road, AL1 3AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against OPAL INFORMATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPAL INFORMATION SYSTEMS LIMITED | 11 Jul 1994 |
| NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED | 29 Mar 2004 |