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Company Information for

OP SOFTWARE LIMITED

SUITE 7 PENN HOUSE, BROAD STREET, HEREFORD, HEREFORDSHIRE, HR4 9AP,
Company Registration Number
07147406
Private Limited Company
Active

Company Overview

About Op Software Ltd
OP SOFTWARE LIMITED was founded on 2010-02-05 and has its registered office in Hereford. The organisation's status is listed as "Active". Op Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OP SOFTWARE LIMITED
 
Legal Registered Office
SUITE 7 PENN HOUSE
BROAD STREET
HEREFORD
HEREFORDSHIRE
HR4 9AP
Other companies in HR4
 
Filing Information
Company Number 07147406
Company ID Number 07147406
Date formed 2010-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940159630  
Last Datalog update: 2024-02-05 17:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OP SOFTWARE LIMITED
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Company Officers of OP SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
OZAN MARIUSZ MUSTAPHA PAKYUZ
 Director 2010-02-05

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
2024-02-01CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-01-04Director's details changed for Mrs Nicola Pakyuz on 2023-01-04
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS
2023-01-04Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 2023-01-04
2023-01-04Director's details changed for Mr Ozan Mariusz Mustapha Pakyuz on 2023-01-04
2023-01-04CH01Director's details changed for Mrs Nicola Pakyuz on 2023-01-04
2023-01-04PSC04Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 2023-01-04
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED MRS NICOLA PAKYUZ
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-12PSC04Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 2017-04-01
2018-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-23SH08Change of share class name or designation
2018-01-18SH0101/04/17 STATEMENT OF CAPITAL GBP 2
2018-01-16RES01ADOPT ARTICLES 03/01/2018
2018-01-16RES12VARYING SHARE RIGHTS AND NAMES
2018-01-16RES01ADOPT ARTICLES 03/01/2018
2018-01-16RES12VARYING SHARE RIGHTS AND NAMES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20CH01Director's details changed for Mr Ozan Pakyuz on 2013-03-20
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 33 Bridge Street Hereford Herefordshire HR4 9DQ
2013-03-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AA01Previous accounting period extended from 28/02/11 TO 31/03/11
2011-02-24AR0105/02/11 ANNUAL RETURN FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 2 NEW COTTAGES WILLERSLEY HEREFORDSHIRE HR3 6ED UNITED KINGDOM
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,655
Creditors Due Within One Year 2012-03-31 £ 9,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 OP SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,836
Cash Bank In Hand 2012-03-31 £ 5,032
Current Assets 2013-03-31 £ 17,781
Current Assets 2012-03-31 £ 6,700
Debtors 2013-03-31 £ 9,945
Debtors 2012-03-31 £ 1,668
Fixed Assets 2013-03-31 £ 4,584
Fixed Assets 2012-03-31 £ 6,090
Shareholder Funds 2012-03-31 £ 3,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OP SOFTWARE LIMITED registering or being granted any patents
Domain Names

OP SOFTWARE LIMITED owns 4 domain names.

opsoftware.co.uk   opsmartdesk.co.uk   opsmartmonitor.co.uk   smartvet.co.uk  

Trademarks
We have not found any records of OP SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OP SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-08-03 GBP £3,255
Herefordshire Council 2016-08-03 GBP £480
Herefordshire Council 2016-04-27 GBP £1,560
Herefordshire Council 2015-07-31 GBP £1,212
Herefordshire Council 2015-07-29 GBP £507
Herefordshire Council 2015-05-13 GBP £1,000
Herefordshire Council 2013-09-25 GBP £2,136
Herefordshire Council 2013-09-25 GBP £877
Herefordshire Council 2013-09-25 GBP £1,950
Herefordshire Council 2013-09-18 GBP £2,100
Herefordshire Council 2013-08-07 GBP £495
Herefordshire Council 2013-08-07 GBP £532
Herefordshire Council 2013-08-07 GBP £756
Herefordshire Council 2013-08-07 GBP £784
Herefordshire Council 2013-08-07 GBP £1,540
Herefordshire Council 2013-07-24 GBP £2,500
Herefordshire Council 2013-07-19 GBP £1,200

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 OP SOFTWARE 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 OP SOFTWARE 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 OP SOFTWARE 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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