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OPUS TRAFFIC MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Opus Traffic Management Solutions Ltd. The company was founded 3 years ago and was given the registration number 12682183. The firm's registered office is in CULCHETH. You can find them at Kenyon Junction, Wilton Lane, Culcheth, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:OPUS TRAFFIC MANAGEMENT SOLUTIONS LTD
Company Number:12682183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Kenyon Junction, Wilton Lane, Culcheth, United Kingdom, WA3 4BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenyon Junction, Wilton Lane, Culcheth, United Kingdom, WA3 4BD

Director19 June 2020Active
Kenyon Junction, Wilton Lane, Culcheth, United Kingdom, WA3 4BD

Director19 June 2020Active

People with Significant Control

Opus Group (Nw) Ltd
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:Kenyon Junction, Wilton Lane, Warrington, England, WA3 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amy Jane O'Connor
Notified on:19 June 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Kenyon Junction, Wilton Lane, Culcheth, United Kingdom, WA3 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Martin O'Connor
Notified on:19 June 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Kenyon Junction, Wilton Lane, Culcheth, United Kingdom, WA3 4BD
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 (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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Change account reference date company current shortened.

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2020-06-19Incorporation

Incorporation company.

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