OPAL IT LIMITED
Active - Accounts Filed
General Information
NAME
OPAL IT LIMITED
COMPANY NUMBER
06590553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/05/2008
(16 years and 7 months old)
WEBSITE
www.opal-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2008
20/06/2016
OPAL COMPUTER SOLUTIONS LIMITED
MANCHESTER
M3 2PJ
Telephone: 01916542010
TPS: No
1 Coquet Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2QB
Reedham House
31 King Street West
MANCHESTER
M3 2PJ
Telephone: 6542010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Melissa Maria Rambridge (928111416) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2024 - Present (2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
19/09/2024 - Present (2 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
13/05/2008 - Present (16 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 13/05/2008 - Present (16 years and 7 months) Secretary: 13/05/2008 - Present (16 years and 7 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
27/06/2017 - Present (7 years and 5 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Melissa Maria Rambridge (928111416) Appointed |
| 05/10/2024 | New Accounts filed |
| 27/09/2024 | Simon Howitt (908612971) has left the board |
| 27/09/2024 | Phil Astell (930846487) has left the board |
| 27/09/2024 | New Board Member Richard William Vogt (927454919) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Phil Astell (930846487) Appointed |
| 04/07/2023 | Simon Newton (920896534) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | Peter Waugh (923481288) has left the board |
| 17/02/2022 | Michael Thomson (923481270) has left the board |
| 17/02/2022 | Andrew Peter Metcalfe (913034639) has left the board |
| 17/02/2022 | New Board Member Simon Howitt (908612971) Appointed |
| 17/02/2022 | New Board Member Simon Newton (920896534) Appointed |
| 17/02/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Michael Thomson (923481270) Appointed |
| 06/07/2017 | New Board Member Peter Waugh (923481288) Appointed |
| 21/05/2017 | New Annual Return filed |
| 20/04/2017 | Martin Hart (913034638) has left the board |
| 24/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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