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OPIENT LIMITED

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

This company is commonly known as Opient Limited. The company was founded 21 years ago and was given the registration number 04871720. The firm's registered office is in LONDON. You can find them at 4 Raleigh Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPIENT LIMITED
Company Number:04871720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Raleigh Close, London, United Kingdom, NW4 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Holly Road, Ashurst, Southampton, England, SO40 7BA

Secretary31 May 2014Active
3, Holly Road, Ashurst, Southampton, England, SO40 7BA

Director19 August 2003Active
4 Raleigh Close, Hendon, London, NW4 2TA

Secretary19 August 2006Active
18 Bankside Close, York, YO26 6LH

Secretary31 December 2005Active
32 Rodney Road, Backwell, North Somerset, BS48 3HB

Secretary19 August 2003Active
Daytona,, 3 Holly Road, Ashurst, Southampton, England, SO40 7BA

Director31 May 2014Active
32 Rodney Road, Backwell, North Somerset, BS48 3HB

Director19 August 2003Active

People with Significant Control

Mrs Franziska Azari
Notified on:01 October 2023
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:3, Holly Road, Southampton, England, SO40 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Franziska Azari
Notified on:18 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Daytona,, 3 Holly Road, Southampton, SO40 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Jian Azari
Notified on:18 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:3, Holly Road, Southampton, England, SO40 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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