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OPHRYS SOLUTIONS LIMITED

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

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.

Company Information

Name:OPHRYS SOLUTIONS LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Royston Road, Whittlesford, Cambridge, England, CB22 4NW

Director24 March 2006Active
15 Royston Road, Whittlesford, Cambridge, England, CB22 4NW

Director01 January 2015Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary24 March 2006Active

People with Significant Control

Mr Laurence Hillyard
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:15, Royston Road, Cambridge, England, CB22 4NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Hillyard
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination secretary company with name termination date.

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2024-04-08Address

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

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Accounts amended with accounts type micro entity.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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