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Home > England & Wales Companies > OPEF GLOBAL LTD
Company Information for

OPEF GLOBAL LTD

5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
04138895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Opef Global Ltd
OPEF GLOBAL LTD was founded on 2001-01-10 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Opef Global Ltd 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
OPEF GLOBAL LTD
 
Legal Registered Office
5 STIRLING COURT YARD
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in N20
 
Previous Names
QUASI IT LIMITED22/11/2010
Filing Information
Company Number 04138895
Company ID Number 04138895
Date formed 2001-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 14:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEF GLOBAL LTD
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Company Officers of OPEF GLOBAL LTD

Current Directors
Officer Role Date Appointed
JOHN GEORGHIOU
 Company Secretary 2001-04-02
JEREMY CHALLIS
 Director 2007-11-21
KOULLA GEORGHIOU
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 2001-01-10 2001-04-02
GRANT DIRECTORS LIMITED
 Nominated Director 2001-01-10 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOULLA GEORGHIOU HILLVIEW HOUSING LTD Director 2011-06-21 CURRENT 2011-06-21 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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-22DS01Application to strike the company off the register
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM 3rd Floor Brook Point 1412 High Road London N20 9BH
2015-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0110/01/15 ANNUAL RETURN FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Brook Point 1412 High Road London N20 9BH
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GEORGHIOU on 2011-04-01
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KOULLA GEORGHIOU / 01/04/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHALLIS / 01/04/2011
2011-02-09AR0110/01/11 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KOULLA GEORGHIOU / 07/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHALLIS / 07/02/2011
2010-11-22RES15CHANGE OF NAME 18/11/2010
2010-11-22CERTNMCOMPANY NAME CHANGED QUASI IT LIMITED CERTIFICATE ISSUED ON 22/11/10
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-21AR0110/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KOULLA GEORGHIOU / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHALLIS / 21/01/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHALLIS / 05/08/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / KOULLA GEORGHIOU / 05/08/2008
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGHIOU / 05/08/2008
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-21363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-07363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288bSECRETARY RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 MOUNTBARROW HOUSE LONDON SW1W 9RB
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 11,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 OPEF GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,133
Current Assets 2012-02-01 £ 4,001
Debtors 2012-02-01 £ 2,868
Fixed Assets 2012-02-01 £ 632
Shareholder Funds 2012-02-01 £ 7,324
Tangible Fixed Assets 2012-02-01 £ 632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEF GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEF GLOBAL LTD
Trademarks
We have not found any records of OPEF GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEF GLOBAL 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 (62090 - Other information technology service activities) as OPEF GLOBAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OPEF GLOBAL 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 OPEF GLOBAL 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 OPEF GLOBAL 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.
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    Other companies at postcode WD6 2FX