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OPIAH SYSTEMS LIMITED

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

This company is commonly known as Opiah Systems Limited. The company was founded 19 years ago and was given the registration number 05384765. The firm's registered office is in FOREST ROW. You can find them at Rystwood Corner, Ryst Wood Road, Forest Row, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPIAH SYSTEMS LIMITED
Company Number:05384765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rystwood Corner, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rystwood Corner, Ryst Wood Road, Forest Row, RH18 5LX

Secretary20 April 2010Active
Rystwood Corner, Ryst Wood Road, Forest Row, RH18 5LX

Director20 April 2010Active
Rystwood Corner, Forest Row, RH18 5LX

Director07 September 2005Active
15 Jubilee Close, Isleham, Ely, CB7 5RW

Secretary08 March 2005Active
9 Heather Gardens, Newbury, RG14 7RG

Secretary01 September 2005Active
15, Jubilee Close, Isleham, Ely, CB7 5RW

Director08 March 2005Active
15 Jubilee Close, Isleham, Ely, CB7 5RW

Director08 March 2005Active
9 Heather Gardens, Newbury, RG14 7RG

Director01 September 2005Active

People with Significant Control

Mr David Peter George Minns
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Rystwood Corner, Ryst Wood Road, Forest Row, RH18 5LX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person director company with change date.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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