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Company Information for

OPUS NETWORK SERVICES LIMITED

1ST FLOOR LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, RH2 9AQ,

Company Registration Number

03737752

Private Limited Company

Active

Company Overview

About Opus Network Services Ltd

OPUS NETWORK SERVICES LIMITED was founded on 1999-03-22 and has its registered office in Reigate. The organisation's status is listed as "Active". Opus Network Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OPUS NETWORK SERVICES LIMITED

Legal Registered Office

1ST FLOOR LONDON COURT
39 LONDON ROAD
REIGATE
SURREY
RH2 9AQ
Other companies in TN13

Previous Names

OCTOPUS TELECOM LIMITED

02/08/2005

Filing Information

Company Number		03737752
Company ID Number		03737752
Date formed		1999-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB736931511

Last Datalog update:	2024-11-05 11:38:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPUS NETWORK SERVICES LIMITED

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Company Officers of OPUS NETWORK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA JANE O'DONNELL	Company Secretary	2018-04-24
MELISSA JANE O'DONNELL	Director	2005-05-01
MICHAEL HUGH ODONNELL	Director	2003-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TERENCE WRIGHT	Company Secretary	2005-05-01	2017-11-14
JOHN TERENCE WRIGHT	Director	2005-05-01	2017-11-14
MARK JEREMY TUVEY	Director	2005-05-01	2013-06-24
MELISSA JANE O'DONNELL	Company Secretary	2003-12-05	2005-05-01
P C MAVRON & CO (SECRETARIES) LIMITED	Company Secretary	2003-05-20	2003-12-05
GEOFFREY PETER HARRIS	Director	1999-03-22	2003-12-05
CRISPIN ADAM MABY	Director	1999-03-22	2003-12-05
PC MAVRON AND COMPANY LIMITED	Company Secretary	2001-04-05	2003-05-20
PAUL DAVID TOLHURST	Company Secretary	1999-03-22	2001-04-05
ANDREW MACLEAN WALKER	Director	1999-03-30	2001-04-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-22	1999-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELISSA JANE O'DONNELL	OPUS NETWORK TECHNOLOGY LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active
MICHAEL HUGH ODONNELL	OPUS BUSINESS SYSTEMS LIMITED	Director	1992-03-09	CURRENT	1992-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037377520003
2024-04-24		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-02-03	PSC05	Change of details for Opus Network Technology Ltd as a person with significant control on 2020-05-01
2021-02-03	CH01	Director's details changed for Mrs Melissa Jane O'donnell on 2020-05-01
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-29	PSC05	Change of details for Opus Network Technology as a person with significant control on 2019-03-29
2018-10-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AP03	Appointment of Mrs Melissa Jane O'donnell as company secretary on 2018-04-24
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE WRIGHT
2018-04-03	TM02	Termination of appointment of John Terence Wright on 2017-11-14
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 22168
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM 16 South Park Sevenoaks Kent TN13 1AN
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 22168
2016-04-05	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 22168
2015-03-30	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH ODONNELL / 20/03/2015
2015-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JANE O'DONNELL / 20/03/2015
2014-08-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 22168
2014-06-05	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-06-05	AD02	Register inspection address changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2013-10-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TUVEY
2013-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037377520003
2013-04-12	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	22/03/12 FULL LIST
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 01/04/2012
2012-01-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM TELECOM HOUSE 123 WICKENDEN ROAD SEVENOAKS KENT TN13 3NR
2011-04-11	AR01	22/03/11 FULL LIST
2011-04-11	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-31	AR01	22/03/10 FULL LIST
2010-03-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-03-30	AD02	SAIL ADDRESS CREATED
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JANE O'DONNELL / 22/03/2010
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-04	88(2)R	AD 30/04/07--------- £ SI 100@100=10000 £ IC 22068/32068
2007-04-04	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND
2005-08-04	288b	SECRETARY RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-08-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 4 50 WINDSOR AVENUE MERTON LONDON SW19 2TJ
2005-08-02	CERTNM	COMPANY NAME CHANGED OCTOPUS TELECOM LIMITED CERTIFICATE ISSUED ON 02/08/05
2005-04-04	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-06-03	288b	DIRECTOR RESIGNED
2004-06-03	288b	SECRETARY RESIGNED
2004-06-03	288b	DIRECTOR RESIGNED
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 38 SOUTH MOLTON STREET, MAYFAIR LONDON, W1K 5RL
2004-04-13	288a	NEW SECRETARY APPOINTED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-27	288b	SECRETARY RESIGNED
2003-05-27	288a	NEW SECRETARY APPOINTED
2003-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-04-01	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 21A CRAVEN TERRACE, LANCASTER GATE, LONDON W2 3QH
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 23A CRAVEN TERRACE, LANCASTER GATE, LONDON W2 3QH
2002-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-26	88(2)R	AD 23/04/02--------- £ SI 22000@1=22000 £ IC 102/22102
2002-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-15	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-11	288a	NEW SECRETARY APPOINTED
2001-04-11	288b	SECRETARY RESIGNED
2001-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CAVENDISH HOUSE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0ES

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to OPUS NETWORK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPUS NETWORK SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03737752' OR DefendantCompanyNumber='03737752' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-30	Outstanding	HSBC BANK PLC
SUPPLEMENTAL RENT SECURITY DEPOSIT DEED	2002-09-07	Outstanding	LAXFIELD PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED RELATING TO FOURTH FLOOR,18 MADDOX STREET,LONDON W1	2001-04-03	Outstanding	LAXFIELD PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPUS NETWORK SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of OPUS NETWORK SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OPUS NETWORK SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03737752' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of OPUS NETWORK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OPUS NETWORK SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London City Hall	2014-12-04	GBP £3,000	GRANTS TO EXTERNAL ORGANISATIONS
London City Hall	2014-11-06	GBP £3,000	GRANTS TO EXTERNAL ORGANISATIONS
London City Hall	2014-11-06	GBP £3,000	GRANTS TO EXTERNAL ORGANISATIONS
London Borough of Barnet Council	2012-07-18	GBP £589	Telephone Calls

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03737752' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03737752' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OPUS NETWORK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPUS NETWORK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPUS NETWORK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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