OPIN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
OPIN SYSTEMS LIMITED
COMPANY NUMBER
SC124793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/05/1990
(34 years and 7 months old)
WEBSITE
www.opin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
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 |
|---|---|---|
| TRUSTMARQUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPIN SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
Credit Risk Overview
Want to learn more about OPIN SYSTEMS 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 OPIN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPIN SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 257 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 340 Past: 111 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 69 Past: 237 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 13/03/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/12/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 19/10/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 29/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 22/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 23/03/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 08/03/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/01/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 17/10/2022 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 10/10/2022 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Francesca Anne Todd (927689689) Appointed |
| 25/11/2020 | Scott Michael Frewing (921472584) has left the board |
| 25/11/2020 | Nicholas Siegfried Dale (924039969) has left the board |
| 25/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Beatrice Henriette Adrien Butsana-Sita (916961484) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 12/02/2018 | Ian Edward Jarvis (918423589) has left the board |
| 21/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 08/11/2016 | New Board Member Beatrice Henriette Adrien Butsana-Sita (916961484) Appointed |
| 08/11/2016 | New Board Member Scott Michael Frewing (921472584) Appointed |
| 08/11/2016 | Simon Mark Furber (908305308) has left the board |
| 08/11/2016 | William Stephen McBrinn (916134053) has left the board |
| 08/07/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 08/07/2016 | CAPITA GROUP SECRETARY LIMITED (920929756) has left the board |
| 08/07/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920929886) has left the board |
| 08/07/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 01/07/2016 | Richard John Shearer (920932243) has left the board |
| 01/07/2016 | New Board Member Richard John Shearer (913265192) Appointed |
| 24/06/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 24/06/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (920929886) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 24/06/2016 | New Board Member Simon Mark Furber (908305308) Appointed |
| 24/06/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (920929756) Appointed |
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