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Home > England & Wales Companies > OPUS BUSINESS SYSTEMS LIMITED
Company Information for

OPUS BUSINESS SYSTEMS LIMITED

1ST FLOOR LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, RH2 9AQ,
Company Registration Number
02695133
Private Limited Company
Active

Company Overview

About Opus Business Systems Ltd
OPUS BUSINESS SYSTEMS LIMITED was founded on 1992-03-09 and has its registered office in Reigate. The organisation's status is listed as "Active". Opus Business Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPUS BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
1ST FLOOR LONDON COURT
39 LONDON ROAD
REIGATE
SURREY
RH2 9AQ
Other companies in SW19
 
Filing Information
Company Number 02695133
Company ID Number 02695133
Date formed 1992-03-09
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 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB603020023  
Last Datalog update: 2024-04-07 02:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPUS BUSINESS SYSTEMS LIMITED
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Companies with same name OPUS BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as OPUS BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPUS BUSINESS SYSTEMS LIMITED 23 LORETO AVENUE KILKENNY Dissolved Company formed on the 1997-03-27

Company Officers of OPUS BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA JANE O'DONNELL
 Company Secretary 2005-03-23
MICHAEL HUGH ODONNELL
 Director 1992-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ELVIRA ODGERS
 Company Secretary 1994-08-08 2005-03-23
MICHAEL HUGH ODONNELL
 Company Secretary 1992-03-09 1994-08-08
MARTIN ODGERS
 Director 1992-03-09 1994-08-08
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-03-09 1992-03-09
ELK (NOMINEES) LIMITED
 Nominated Director 1992-03-09 1992-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA JANE O'DONNELL OPUS TELEPHONE SYSTEMS LIMITED Company Secretary 2002-06-17 CURRENT 2002-04-26 Active
MICHAEL HUGH ODONNELL OPUS NETWORK SERVICES LIMITED Director 2003-12-05 CURRENT 1999-03-22 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 09/03/24, WITH NO UPDATES
2024-01-26FULL ACCOUNTS MADE UP TO 30/04/23
2023-04-25FULL ACCOUNTS MADE UP TO 30/04/22
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-03PSC05Change of details for Opus Telephone Systems Limited as a person with significant control on 2020-05-01
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2020-05-01
2021-02-03CH01Director's details changed for Mr Michael Hugh Odonnell on 2020-05-01
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit 4 50 Windsor Avenue Merton London SW19 2TJ
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH ODONNELL / 20/03/2015
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH ODONNELL / 20/03/2015
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE O'DONNELL on 2015-03-20
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-25AD02Register inspection address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2013-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-02-07MG01Particulars of a mortgage or charge / charge no: 3
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-26AR0109/03/10 FULL LIST
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-26AD02SAIL ADDRESS CREATED
2010-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-18363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-03-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-07363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-17363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-31363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-06363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-23363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 8 CHELSEA FIELDS IND EST, WESTERN ROAD, LONDON, SW19 2QA
1999-09-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-17363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-08363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-06363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-24225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1996-04-02363aRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-10363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-12395PARTICULARS OF MORTGAGE/CHARGE
1994-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-03288DIRECTOR RESIGNED
1994-03-29363sRETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
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 OPUS BUSINESS SYSTEMS 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 BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-07 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-10-04 Satisfied BARCLAYS BANK PLC
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 BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of OPUS BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

OPUS BUSINESS SYSTEMS LIMITED owns 4 domain names.

phoneslondon.co.uk   telephonelondon.co.uk   telephoneslondon.co.uk   surgerysolutions.co.uk  

Trademarks
We have not found any records of OPUS BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPUS BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-12-15 GBP £1,025 Information Communication Technology
Dartford Borough Council 2014-11-27 GBP £2,547 Central Telephones
London Borough of Barnet Council 2013-07-24 GBP £623 Telephones Calls
London Borough of Barnet Council 2012-09-27 GBP £589 Telephone Calls
London Borough of Barnet Council 2011-07-20 GBP £557 Equip-Mats-Purc-Rep
Windsor and Maidenhead Council 2010-05-18 GBP £1,762
Windsor and Maidenhead Council 2010-03-18 GBP £520
Windsor and Maidenhead Council 2009-09-25 GBP £1,798

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPUS BUSINESS 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.
Import/Export of Goods
Goods imported/exported by OPUS BUSINESS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

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 BUSINESS 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 BUSINESS 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.
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    Other companies at postcode RH2 9AQ