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OPEL SYSTEM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opel System Ltd. The company was founded 7 years ago and was given the registration number 10612415. The firm's registered office is in LONDON. You can find them at 18 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPEL SYSTEM LTD
Company Number:10612415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 4th Floor, 18 St. Cross Street, London, United Kingdom, EC1N 8UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lowther Road, Stanmore, England, HA7 1ER

Director25 February 2020Active
19, Wimbledon Road, London, England, SW17 0UG

Director10 February 2017Active

People with Significant Control

Mr Nixon Simon
Notified on:21 October 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:45, Lowther Road, Stanmore, England, HA7 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neelan Castro
Notified on:10 February 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:19, Wimbledon Road, London, England, SW17 0UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-24Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-18Officers

Appoint person director company with name date.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-02-10Incorporation

Incorporation company.

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