Active
Company Information for OPSVIEW LIMITED
ENTERPRISE CENTRE, WHITEKNIGHTS ROAD, READING, RG6 6BU,
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Company Registration Number
05396532
Private Limited Company
Active |
Company Name | ||||
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OPSVIEW LIMITED | ||||
Legal Registered Office | ||||
ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING RG6 6BU Other companies in RG6 | ||||
Previous Names | ||||
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Company Number | 05396532 | |
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Company ID Number | 05396532 | |
Date formed | 2005-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB851072839 |
Last Datalog update: | 2024-03-06 19:57:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OPSVIEW (S) PTE LTD | SOUTH BRIDGE ROAD Singapore 058682 | Dissolved | Company formed on the 2008-09-12 | |
OPSVIEW CORPORATION | New Jersey | Unknown | ||
OPSVIEW INC | Delaware | Unknown | ||
OPSVIEW MARKETING PTE LTD | SOUTH BRIDGE ROAD Singapore 058682 | Dissolved | Company formed on the 2008-09-10 | |
OPSVIEW, INC. | 185 ALEWIFE BROOK PKWY STE 210 CAMBRIDGE MA 02138 | Active | Company formed on the 2018-07-02 | |
OPSVIEW360 LTD | 13 TANKARD CLOSE NEWPORT PAGNELL MK16 8AG | Active | Company formed on the 2023-11-22 |
Officer | Role | Date Appointed |
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LYNDA ALISON RAWLINGS |
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QAMAR AZIZ |
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JULIAN ROBERT LONG HOWISON |
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MICHAEL LEONARD WALTON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PAUL KELLY |
Director | ||
JANE WALTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALESSEEK LIMITED | Director | 2013-10-18 | CURRENT | 2012-10-01 | Active | |
ONEVOICE DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SEER SYSTEMS LIMITED | Director | 2012-12-19 | CURRENT | 2012-06-22 | Active | |
ARRK GROUP LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
OPSERA LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
DIAMONDLIGHT HOMES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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Director's details changed for Mr James Arthur Colquhoun on 2024-02-05 | ||
APPOINTMENT TERMINATED, DIRECTOR IVETA CABAJOVA | ||
DIRECTOR APPOINTED MR JAMES ARTHUR COLQUHOUN | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053965320004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053965320005 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD WALTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD WALTON | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMichael Leonard Walton | |
RP04PSC02 | Second filing of notification of person of significant controlItrs Global Holdings Ltd | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
CESSATION OF MICHAEL LEONARD WALTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF QAMAR AZIZ AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Itrs Global Holdings Ltd as a person with significant control on 2021-10-28 | ||
PSC02 | Notification of Itrs Global Holdings Ltd as a person with significant control on 2021-10-28 | |
PSC07 | CESSATION OF MICHAEL LEONARD WALTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 28/02/22 TO 31/03/22 | |
AA01 | Current accounting period extended from 28/02/22 TO 31/03/22 | |
TM02 | Termination of appointment of Lynda Alison Rawlings on 2021-11-09 | |
TM02 | Termination of appointment of Lynda Alison Rawlings on 2021-11-09 | |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 2923.73 | |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 2923.73 | |
RES01 | ADOPT ARTICLES 16/08/21 | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GUY ANDREW WARREN | |
AP01 | DIRECTOR APPOINTED MR GUY ANDREW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMAR AZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMAR AZIZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053965320003 | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 2768.8313 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 2760.3313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT LONG HOWISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 2740.7645 | |
SH01 | 25/04/19 STATEMENT OF CAPITAL GBP 2737.0542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 2735.2629 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053965320003 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 2735.2629 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 2735.2629 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2735.1629 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 2735.1629 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2734.5801 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 2734.5801 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 2733.7997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2733.38 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 2733.38 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2669.03 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2669.03 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2663.865 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 2663.865 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 2662.741 | |
RES01 | ADOPT ARTICLES 17/07/15 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2651.7405 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2651.74 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROBERT LONG HOWISON | |
AD04 | Register(s) moved to registered office address | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 2515.691 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2515.6905 | |
AR01 | 17/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O OPSERA LIMITED UNIT 69 SUTTONS BUSINESS PARK SUTTONS PARK AVENUE READING BERKSHIRE RG6 1AZ ENGLAND | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 03/09/2012 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 2412.5405 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM READING ENTERPRISE CENTRE THE UNIVERSITY OF READING WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ ENGLAND | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 2412.5405 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM GORSE VIEW HORSELL RISE WOKING SURREY GU21 4BA | |
AR01 | 17/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WALTON | |
AP03 | SECRETARY APPOINTED LYNDA ALISON RAWLINGS | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | COMPANY NAME CHANGED OPSERA LIMITED CERTIFICATE ISSUED ON 22/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 2412.54 | |
AR01 | 17/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL KELLY | |
SH01 | 15/09/08 STATEMENT OF CAPITAL GBP 1379.6000 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 2231.50 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1228.3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 1228.3 | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 1228.3 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WALTON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QAMAR AZIZ / 17/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 1616.7281 | |
SH01 | 01/06/09 STATEMENT OF CAPITAL GBP 1011.39810 | |
SH01 | 25/11/08 STATEMENT OF CAPITAL GBP 915.4 | |
MISC | FORM 123 AUTH INCREASE FROM 1000 TO 1500 | |
RES13 | SHARE ALLOTMENT RATIFIED | |
RES04 | NC INC ALREADY ADJUSTED | |
123 | NC INC ALREADY ADJUSTED 17/09/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: GORSE VIEW HORSELL RISE WOKING SURREY GU21 4BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 6 RIDGEWAY GARDENS WOKING SURREY GU21 4RB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 29/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/04/05 | |
RES04 | £ NC 100/1000 29/04/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MICHAEL WALTON |
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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 OPSVIEW LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPSVIEW LIMITED are:
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. |