Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPAL SYSTEMS LTD
Company Information for

OPAL SYSTEMS LTD

PORTLAND HOUSE, 11- 13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH,
Company Registration Number
04868960
Private Limited Company
Active

Company Overview

About Opal Systems Ltd
OPAL SYSTEMS LTD was founded on 2003-08-18 and has its registered office in Kettering. The organisation's status is listed as "Active". Opal Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPAL SYSTEMS LTD
 
Legal Registered Office
PORTLAND HOUSE
11- 13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
Other companies in NN15
 
Previous Names
ASPECT GROUP LIMITED09/11/2022
Filing Information
Company Number 04868960
Company ID Number 04868960
Date formed 2003-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB427365192  
Last Datalog update: 2023-12-05 17:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPAL SYSTEMS LTD
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.
Companies with same name OPAL SYSTEMS LTD
The following companies were found which have the same name as OPAL SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPAL SYSTEMS LIMITED 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Active - Proposal to Strike off Company formed on the 2002-07-17
OPAL SYSTEMS LIMITED TAWONGA HOUSE LAGORE ROAD DUNSHAUGHLIN CO.MEATH Dissolved Company formed on the 1986-10-21
OPAL SYSTEMS LLC 2811 STONE RIVER LN SUGAR LAND TX 77479 Forfeited Company formed on the 2012-06-01
OPAL SYSTEMS AS Ljøstadsaga 1 VEGÅRSHEI 4985 Active Company formed on the 2018-05-15
Opal Systems Inc Maryland Unknown

Company Officers of OPAL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JILL CALVERT
 Company Secretary 2005-08-10
MARK PETER TITTERTON
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER GALLOWAY
 Company Secretary 2003-08-19 2005-08-10
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-08-18 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER TITTERTON ASPECT INTEGRATED SYSTEMS LIMITED Director 1999-01-04 CURRENT 1999-01-04 Liquidation

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
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-11-10Appointment of Miss Marishka Temple as company secretary on 2022-11-09
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10AP03Appointment of Miss Marishka Temple as company secretary on 2022-11-09
2022-11-09Termination of appointment of Jill Calvert on 2022-11-09
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 1 Station Road Kettering Northamptonshire NN15 7HH
2022-11-09Register(s) moved to registered office address Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH
2022-11-09Company name changed aspect group LIMITED\certificate issued on 09/11/22
2022-11-09CERTNMCompany name changed aspect group LIMITED\certificate issued on 09/11/22
2022-11-09AD04Register(s) moved to registered office address Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 1 Station Road Kettering Northamptonshire NN15 7HH
2022-11-09TM02Termination of appointment of Jill Calvert on 2022-11-09
2022-08-31CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-15AD03Registers moved to registered inspection location of Portland House 13 Station Road Kettering Northants NN15 7HH
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-18AR0118/08/12 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-27AR0118/08/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-02AD02Register inspection address has been changed
2009-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-10363aReturn made up to 18/08/09; full list of members
2009-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-11363aReturn made up to 18/08/08; full list of members
2008-09-10288cDirector's change of particulars / mark titterton / 05/04/2008
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-14363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-02363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPAL SYSTEMS LTD 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 OPAL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPAL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 OPAL SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPAL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPAL SYSTEMS LTD
Trademarks

Trademark applications by OPAL SYSTEMS LTD

OPAL SYSTEMS LTD is the Original Applicant for the trademark RUBY ™ (85585606) through the USPTO on the 2012-03-30
Computer hardware encased by an ergonomic cabinet specifically designed for an ergonomic gaming experience; and electronic control systems for linking gaming machines encased by ergonomic cabinets specifically designed for an ergonomic, multiplayer gaming experience
Income
Government Income
We have not found government income sources for OPAL SYSTEMS LTD. 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 (96090 - Other service activities n.e.c.) as OPAL SYSTEMS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPAL SYSTEMS LTD 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 OPAL SYSTEMS LTD 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 OPAL SYSTEMS LTD 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 NN15 7HH