OPUS-UK LIMITED
UNIT 10, CLOCK COURT CAMPBELL WAY, DINNINGTON, SHEFFIELD S25 3QD- Active
- Private Limited Company
- Company No. 04997196
- Last Updated: 01 Mar 2024
Company Profile
OPUS-UK LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in SHEFFIELD. OPUS-UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | OPUS-UK LIMITED |
|---|---|
| Company number | 04997196 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, CLOCK COURT CAMPBELL WAY DINNINGTON SHEFFIELD S25 3QD |
|---|---|
| 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 |
|---|---|
| Charles Street Solutions Limited Campbell Way, Dinnington, S25 3QD |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tony James Merryweather Nationality: British |
Dates: Friday, May 18, 2018 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Whiteley Nationality: British |
Dates: Tuesday, February 6, 2018 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Haigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OPUS-UK LIMITED | 16 Dec 2003 |