This company is commonly known as Opal Information Systems Limited. The company was founded 29 years ago and was given the registration number 02947474. The firm's registered office is in ST. ALBANS. You can find them at Centrium 1, Griffiths Way, St. Albans, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OPAL INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02947474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Secretary | 01 June 2018 | Active |
| Forum 3, Stratus 2,, Grenville Street, St Helier, Jersey, JE2 4UF | Director | 31 January 2024 | Active |
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Director | 02 November 2017 | Active |
| Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD | Director | 01 April 2016 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW | Secretary | 31 July 2017 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 July 1994 | Active |
| 33 Kenway Road, London, SW5 0RP | Secretary | 25 October 1994 | Active |
| Unit 2, Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Corporate Secretary | 09 August 2013 | Active |
| 39, Alma Road, St. Albans, England, AL1 3AT | Corporate Secretary | 01 May 2007 | Active |
| White Cottage, Palace Road, Kingston, KT1 2LG | Director | 25 October 1994 | Active |
| 11, Worley Road, St Albans, AL3 5NR | Director | 16 September 2009 | Active |
| Ziggurat, 25 Grosvenor Road, St. Albans, AL1 3HW | Director | 27 October 2006 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 30 June 2010 | Active |
| Gosnells, 31 Box Lane, Hemel Hempstead, HP3 0DL | Director | 28 March 2008 | Active |
| Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, HP3 0DL | Director | 16 January 2004 | Active |
| Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0DL | Director | 16 January 2004 | Active |
| Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, HP3 0DL | Director | 16 January 2004 | Active |
| 9 Cunningham Hill Road, St Albans, AL1 5BX | Director | 25 October 1994 | Active |
| 39 North Avenue, Shenley, Radlett, WD7 9DF | Director | 19 May 2000 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 28 September 2011 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW | Director | 02 March 2015 | Active |
| 14 Silverthorn Drive, Hemel Hempstead, HP3 8BU | Director | 06 November 1998 | Active |
| 1st Floor, 45 Grosvenor Road, St. Albans, AL1 3AW | Director | 01 May 2016 | Active |
| 79 Hazelwood Lane, Palmers Green, London, N13 5HQ | Director | 19 May 2000 | Active |
| 2 Wilstone Drive, St. Albans, AL4 9TT | Director | 19 May 2000 | Active |
| 1 Manor Road, West Kingsdown, TN15 6AQ | Director | 30 March 1995 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 July 1994 | Active |
| 3, Marconi Way, St Albans, AL4 0JG | Director | 16 September 2009 | Active |
| 3 Marconi Way, St. Albans, AL4 0JG | Director | 16 January 2004 | Active |
| 33 Kenway Road, London, SW5 0RP | Director | 16 January 2004 | Active |
| Opal (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 45 Grosvenor Road, St. Albans, England, AL1 3AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type full. | Download |
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