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Company Information for

OPUS TELEPHONE SYSTEMS LIMITED

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

Company Registration Number

04425232

Private Limited Company

Active

Company Overview

About Opus Telephone Systems Ltd

OPUS TELEPHONE SYSTEMS LIMITED was founded on 2002-04-26 and has its registered office in Reigate. The organisation's status is listed as "Active". Opus Telephone Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
OPUS TELEPHONE SYSTEMS LIMITED

1ST FLOOR LONDON COURT 39 LONDON ROAD REIGATE SURREY RH2 9AQ Other companies in SW19

Filing Information

Company Number		04425232
Company ID Number		04425232
Date formed		2002-04-26
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		26/04/2016
Return next due		24/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB790039134

Last Datalog update:	2024-04-07 02:18:22
Primary Source:	Companies House

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

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Company Officers of OPUS TELEPHONE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA JANE O'DONNELL	Company Secretary	2002-06-17
MICHAEL HUGH ODONNELL	Director	2002-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIBERTY BISHOP (NOMINEE) LIMITED	Nominated Secretary	2002-04-26	2002-06-17
LIBERTY BISHOP (DIRECTOR) LIMITED	Nominated Director	2002-04-26	2002-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELISSA JANE O'DONNELL	OPUS BUSINESS SYSTEMS LIMITED	Company Secretary	2005-03-23	CURRENT	1992-03-09	Active
MICHAEL HUGH ODONNELL	OPUS DIGITAL SOLUTIONS LIMITED	Director	2006-01-09	CURRENT	2005-12-05	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
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-20		DIRECTOR APPOINTED MELISSA ODONNELL
2024-03-20		CESSATION OF MICHAEL HUGH O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		CESSATION OF MELISSA ODONNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20		Notification of Opus Tech Limited as a person with significant control on 2024-02-21
2024-01-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044252320004
2024-01-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-05		21/12/23 STATEMENT OF CAPITAL GBP 102
2024-01-05		Change of details for Mr Michael Hugh O'donnell as a person with significant control on 2023-09-13
2024-01-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ODONNELL
2023-09-26		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-04-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-18		REGISTRATION OF A CHARGE / CHARGE CODE 044252320004
2022-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044252320004
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CH01	Director's details changed for Mr Michael Hugh Odonnell on 2022-04-01
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	PSC04	Change of details for Mr Michael Hugh O'donnell as a person with significant control on 2021-04-26
2021-04-28	CH01	Director's details changed for Mr Michael Hugh Odonnell on 2021-04-26
2021-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2021-04-26
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit 4 50 Windsor Avenue Merton London SW19 2TJ
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2015-03-20
2015-03-27	CH01	Director's details changed for Mr Michael Hugh Odonnell on 2015-03-20
2014-08-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-05-24	AD02	Register inspection address changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2012-11-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	26/04/11 ANNUAL RETURN FULL LIST
2011-05-25	AD04	Register(s) moved to registered office address
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-06-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16	AD02	SAIL ADDRESS CREATED
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-08	RES13	RE SHARES 30/11/2009
2009-12-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-05-05	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-01	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-26	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-15	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-06	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU
2003-05-02	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-07	288b	DIRECTOR RESIGNED
2002-08-07	288a	NEW DIRECTOR APPOINTED
2002-08-07	288a	NEW SECRETARY APPOINTED
2002-08-07	288b	SECRETARY RESIGNED
2002-06-27	CERTNM	COMPANY NAME CHANGED LIBERTY BISHOP (1794) LTD CERTIFICATE ISSUED ON 27/06/02
2002-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to OPUS TELEPHONE SYSTEMS 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 TELEPHONE SYSTEMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04425232' OR DefendantCompanyNumber='04425232' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURED LOAN NOTE	2005-03-23	Satisfied	MARTIN ODGERS
SECURED LOAN NOTE	2002-09-12	Satisfied	MICHAEL THOMAS ORCHARD
SECURED LOAN NOTE	2002-09-12	Satisfied	ROBERT JOHN WRIGHT

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 TELEPHONE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of OPUS TELEPHONE SYSTEMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OPUS TELEPHONE SYSTEMS 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='04425232' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of OPUS TELEPHONE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPUS TELEPHONE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as OPUS TELEPHONE SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

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='04425232' 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 ='04425232' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OPUS TELEPHONE SYSTEMS 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 TELEPHONE SYSTEMS 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 TELEPHONE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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