OPUS TECHNOLOGIES LIMITED
GALLERY COURT, HANKEY PLACE, LONDON SE1 4BB- Active
- Private Limited Company
- Company No. 04685462
- Last Updated: 01 Mar 2024
Company Profile
OPUS TECHNOLOGIES LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in LONDON. OPUS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 21 years 11 months and 19 days.
| Name | OPUS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04685462 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLERY COURT HANKEY PLACE LONDON SE1 4BB |
|---|---|
| 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 |
|---|---|
| Audio Holdings Ltd Hankey Place, SE1 4BB |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Ian George Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Julian Richer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Johnson-Flint Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPUS TECHNOLOGIES LIMITED | 04 Mar 2003 |