Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPUS TELEPHONE SYSTEMS LIMITED
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
Company Name
OPUS TELEPHONE SYSTEMS LIMITED
 
Legal Registered Office
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-20DIRECTOR APPOINTED MELISSA ODONNELL
2024-03-20CESSATION OF MICHAEL HUGH O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20CESSATION OF MELISSA ODONNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20Notification of Opus Tech Limited as a person with significant control on 2024-02-21
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044252320004
2024-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-0521/12/23 STATEMENT OF CAPITAL GBP 102
2024-01-05Change of details for Mr Michael Hugh O'donnell as a person with significant control on 2023-09-13
2024-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ODONNELL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 044252320004
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044252320004
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CH01Director's details changed for Mr Michael Hugh Odonnell on 2022-04-01
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC04Change of details for Mr Michael Hugh O'donnell as a person with significant control on 2021-04-26
2021-04-28CH01Director's details changed for Mr Michael Hugh Odonnell on 2021-04-26
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2021-04-26
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit 4 50 Windsor Avenue Merton London SW19 2TJ
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2015-03-20
2015-03-27CH01Director's details changed for Mr Michael Hugh Odonnell on 2015-03-20
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-24AD02Register inspection address changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-25AD04Register(s) moved to registered office address
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0126/04/10 ANNUAL RETURN FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08RES13RE SHARES 30/11/2009
2009-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-05-05363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-06363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU
2003-05-02363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-06-27CERTNMCOMPANY NAME CHANGED LIBERTY BISHOP (1794) LTD CERTIFICATE ISSUED ON 27/06/02
2002-04-26NEWINCINCORPORATION 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.
Share this page on Facebook
Share
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
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
We do not have the domain name information for OPUS TELEPHONE SYSTEMS LIMITED
Trademarks
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
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH2 9AQ