This company is commonly known as Ophrys Solutions Limited. The company was founded 18 years ago and was given the registration number 05756097. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | OPHRYS SOLUTIONS LIMITED |
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Company Number | : | 05756097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Royston Road, Whittlesford, Cambridge, England, CB22 4NW | Director | 24 March 2006 | Active |
15 Royston Road, Whittlesford, Cambridge, England, CB22 4NW | Director | 01 January 2015 | Active |
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX | Corporate Secretary | 24 March 2006 | Active |
Mr Laurence Hillyard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Royston Road, Cambridge, England, CB22 4NW |
Nature of control | : |
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Mrs Susan Hillyard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-17 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-24 | Officers | Change person director company with change date. | Download |
2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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