OPIENT LIMITED
3 HOLLY ROAD, ASHURST, SOUTHAMPTON SO40 7BA- Active
- Private Limited Company
- Company No. 04871720
- Last Updated: 01 Mar 2024
Company Profile
OPIENT LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. OPIENT LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 21 years 2 months and 29 days.
| Name | OPIENT LIMITED |
|---|---|
| Company number | 04871720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOLLY ROAD ASHURST SOUTHAMPTON SO40 7BA |
|---|---|
| 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 |
|---|---|
| Mrs Franziska Azari Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Jian Azari Nationality: British |
Dates: Thursday, August 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Franziska Azari Nationality: British |
Dates: Thursday, August 18, 2016 - Sunday, August 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (316 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against OPIENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPIENT LIMITED | 19 Aug 2003 |