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OPX INTERNATIONAL LIMITED

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

This company is commonly known as Opx International Limited. The company was founded 7 years ago and was given the registration number 10642736. The firm's registered office is in SWINDON. You can find them at 2 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPX INTERNATIONAL LIMITED
Company Number:10642736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Ignition Park, Swindon, United Kingdom, SN3 5FB

Director11 November 2020Active
Unit 2, Ignition Park, Swindon, United Kingdom, SN3 5FB

Director28 February 2017Active
2 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH

Director28 February 2017Active

People with Significant Control

Opex Holdings Ltd
Notified on:10 March 2018
Status:Active
Country of residence:England
Address:Cranham House, Green Farm Business Park, Gloucester, England, GL2 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Opex Logistics Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:Cranham House, Green Farm Business Park, Gloucester, United Kingdom, GL2 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Opx Recruitment Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Ignition Park, Swindon, United Kingdom, SN3 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-02-14Accounts

Change account reference date company previous shortened.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-03Address

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

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-05Change of name

Certificate change of name company.

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2021-09-22Officers

Appoint person director company with name date.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-19Resolution

Resolution.

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2020-11-19Incorporation

Memorandum articles.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-03-23Resolution

Resolution.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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