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Company Information for

OPX SOFTWARE HOLDINGS LIMITED

47 OAKLEIGH PARK NORTH, LONDON, N20 9AT,
Company Registration Number
06957496
Private Limited Company
Active

Company Overview

About Opx Software Holdings Ltd
OPX SOFTWARE HOLDINGS LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active". Opx Software Holdings Limited 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
OPX SOFTWARE HOLDINGS LIMITED
 
Legal Registered Office
47 OAKLEIGH PARK NORTH
LONDON
N20 9AT
Other companies in TW11
 
Previous Names
ENTERPRISE IMPROVEMENT LIMITED28/10/2024
Filing Information
Company Number 06957496
Company ID Number 06957496
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945760103  
Last Datalog update: 2024-11-05 11:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPX SOFTWARE HOLDINGS LIMITED
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Company Officers of OPX SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HOLDEN ALLAN
 Director 2012-05-09
GERALD MURPHY
 Director 2018-06-15
GRAHAM KENNEDY TWADDLE
 Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VERNON CHARLES CASS
 Company Secretary 2009-07-09 2016-12-28
PETER VERNON CHARLES CASS
 Director 2009-07-09 2016-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOLDEN ALLAN THAXTED CONSULTING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
ALEXANDER HOLDEN ALLAN CORPORATE MODELLING SERVICES LIMITED Director 2012-05-09 CURRENT 2005-02-28 Active
ALEXANDER HOLDEN ALLAN SOLVRISK LIMITED Director 2011-10-26 CURRENT 2011-09-01 Active
GERALD MURPHY SOLVRISK LIMITED Director 2018-06-15 CURRENT 2011-09-01 Active
GERALD MURPHY CORPORATE MODELLING SERVICES LIMITED Director 2018-05-31 CURRENT 2005-02-28 Active
GERALD MURPHY IRESPONSE CENTRES LIMITED Director 2010-11-01 CURRENT 2000-05-08 Dissolved 2014-04-24
GRAHAM KENNEDY TWADDLE SOLVRISK HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2017-02-21
GRAHAM KENNEDY TWADDLE SOLVRISK LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
GRAHAM KENNEDY TWADDLE CORPORATE MODELLING SERVICES LIMITED Director 2009-10-23 CURRENT 2005-02-28 Active
GRAHAM KENNEDY TWADDLE STRATHEDON LIMITED Director 2005-05-05 CURRENT 2005-05-05 Dissolved 2013-08-03
GRAHAM KENNEDY TWADDLE BORLANDWOOD LIMITED Director 2004-01-06 CURRENT 2004-01-06 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
2024-12-16DIRECTOR APPOINTED MS ELIZABETH ANN GOOCH
2024-10-28Company name changed enterprise improvement LIMITED\certificate issued on 28/10/24
2024-09-24Second filing of capital allotment of shares GBP9,286.1
2024-09-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-09-09Memorandum articles filed
2024-09-0504/09/24 STATEMENT OF CAPITAL GBP 9286.1
2024-09-02APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BARROW
2024-09-0227/08/24 STATEMENT OF CAPITAL GBP 7243
2023-09-22REGISTRATION OF A CHARGE / CHARGE CODE 069574960001
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-02-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-10CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER MILL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-18RP04SH01Second filing of capital allotment of shares GBP7,340
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2018-11-26AP01DIRECTOR APPOINTED MR PAUL EDWARD BARROW
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AP01DIRECTOR APPOINTED MR JAMES WARD
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MURPHY
2018-08-16SH0131/07/18 STATEMENT OF CAPITAL GBP 10200
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED MR GERALD MURPHY
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 35 Rivermead Close Teddington Middlesex TW11 9NL
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON CHARLES CASS
2017-01-03TM02Termination of appointment of Peter Vernon Charles Cass on 2016-12-28
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-12AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-09AR0109/07/14 FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM FLAT 6 DUNSTABLE COURT 12 ST. JOHNS PARK LONDON SE3 7TN
2013-07-12AR0109/07/13 FULL LIST
2013-03-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR ALEXANDER HOLDEN ALLAN
2011-07-16AR0109/07/11 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-08-13AR0109/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 01/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER VERNON CHARLES CASS / 01/07/2010
2009-11-14RES13SUBDIVISION 21/10/2009
2009-11-14RES04NC INC ALREADY ADJUSTED 21/10/2009
2009-11-05SH0119/10/09 STATEMENT OF CAPITAL GBP 200
2009-10-23AP01DIRECTOR APPOINTED MR GRAHAM KENNEDY TWADDLE
2009-10-21AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OPX SOFTWARE HOLDINGS 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 OPX SOFTWARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPX SOFTWARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPX SOFTWARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OPX SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPX SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of OPX SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPX SOFTWARE HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as OPX SOFTWARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OPX SOFTWARE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPX SOFTWARE HOLDINGS 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 OPX SOFTWARE HOLDINGS 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 N20 9AT