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Home > England & Wales Companies > OPUS TECHNOLOGIES LIMITED
Company Information for

OPUS TECHNOLOGIES LIMITED

GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB,
Company Registration Number
04685462
Private Limited Company
Active

Company Overview

About Opus Technologies Ltd
OPUS TECHNOLOGIES LIMITED was founded on 2003-03-04 and has its registered office in London. The organisation's status is listed as "Active". Opus Technologies 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 TECHNOLOGIES LIMITED
 
Legal Registered Office
GALLERY COURT
HANKEY PLACE
LONDON
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 04685462
Company ID Number 04685462
Date formed 2003-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809854885  
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 TECHNOLOGIES LIMITED
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Companies with same name OPUS TECHNOLOGIES LIMITED
The following companies were found which have the same name as OPUS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPUS TECHNOLOGIES INC. 14820 26TH LN S SEATAC WA 98168 Dissolved Company formed on the 2000-02-10
OPUS TECHNOLOGIES, INC. 268 ELKS POINT ROAD ZEPHYR COVE NV 89448 Revoked Company formed on the 1996-11-12
OPUS TECHNOLOGIES PRIVATE LIMITED IST FLOOR DEEP SHIKHA 82-ANANAK PURA MOTI BAGH-II NEW DELHI Delhi STRIKE OFF Company formed on the 1992-05-28
OPUS TECHNOLOGIES INC Delaware Unknown
OPUS TECHNOLOGIES, INC. 1100 DELANEY AVENUE #F306 ORLANDO FL 32806 Inactive Company formed on the 1997-02-21
OPUS TECHNOLOGIES INC. 2500 NORTHWINDS PKWY STE 350 ALPHARETTA GA 30009 Active Company formed on the 2016-05-12
OPUS TECHNOLOGIES INCORPORATED Michigan UNKNOWN
OPUS TECHNOLOGIES USA LLC California Unknown
OPUS TECHNOLOGIES INCORPORATED California Unknown
OPUS TECHNOLOGIES INC North Carolina Unknown
OPUS TECHNOLOGIES, INC. 14503 WESTERN SADDLE CT HOUSTON TX 77044 Forfeited Company formed on the 2022-01-07

Company Officers of OPUS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-03-04
STUART GEORGE
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWN
 Director 2005-01-17 2015-07-13
MATTHEW FORBES BRAMBLE
 Director 2003-03-04 2013-05-01
RICHARD STOCKLEY
 Director 2003-03-04 2005-09-30
DMCS SECRETARIES LIMITED
 Company Secretary 2003-03-04 2003-03-04
DMCS DIRECTORS LIMITED
 Director 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE TDL ELECTRONICS UK LIMITED Company Secretary 2003-10-16 CURRENT 1999-11-04 Active
STUART GEORGE ARISTON AUDIO LIMITED Company Secretary 2003-10-16 CURRENT 1993-03-10 Active
STUART GEORGE ARISTON ACOUSTICS LIMITED Company Secretary 2003-10-16 CURRENT 1993-05-21 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Company Secretary 2003-10-16 CURRENT 1999-08-11 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Company Secretary 2003-08-21 CURRENT 1993-08-18 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Director 2014-12-01 CURRENT 1993-08-18 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Director 1999-08-11 CURRENT 1999-08-11 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
2024-04-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-23Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-23Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-23Audit exemption subsidiary accounts made up to 2022-03-31
2022-03-08PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046854620002
2021-04-16PSC07CESSATION OF JAMES JOHNSON-FLINT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-27CH01Director's details changed for Mr Stuart George on 2020-01-21
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-10PSC04Change of details for Mr James Johnson-Flint as a person with significant control on 2016-04-06
2020-03-10PSC07CESSATION OF STUART IAN GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Unit 1 Pilgrimage Street London SE1 4LL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMBLE
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORBES BRAMBLE / 01/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/01/2013
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2013-01-01
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0104/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0104/03/10 FULL LIST
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-2188(2)RAD 14/02/05--------- £ SI 100@1=100 £ IC 2/102
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-20288aNEW DIRECTOR APPOINTED
2004-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-26288bSECRETARY RESIGNED
2003-04-26288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-0188(2)RAD 04/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to OPUS TECHNOLOGIES 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 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OPUS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPUS TECHNOLOGIES LIMITED
Trademarks
We have not found any records of OPUS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPUS TECHNOLOGIES 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 (27510 - Manufacture of electric domestic appliances) as OPUS TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPUS TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by OPUS TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPUS TECHNOLOGIES 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 TECHNOLOGIES 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.
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    Other companies at postcode SE1 4BB