OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
Overview
| Company Name | OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED located?
| Registered Office Address | Wsp House 70 Chancery Lane WC2A 1AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERYARDS OPUS LTD | Feb 18, 2005 | Feb 18, 2005 |
| VERYARDS LIMITED | Nov 12, 1993 | Nov 12, 1993 |
| FILBUK 334 LIMITED | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2024 |
What are the latest filings for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 05, 2021
| 4 pages | SH19 | ||||||||||
Notification of Wsp Uk Limited as a person with significant control on Apr 15, 2021 | 2 pages | PSC03 | ||||||||||
Cessation of Opus International Consultants Holdings (Uk) Limited as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of Michael Patrick Rogerson as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corris Huw Edwards as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Who are the officers of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Karen Anne | Secretary | Chancery Lane WC2A 1AF London Wsp House, 70 England | 242283020001 | |||||||
| BARNARD, Miles Lawrence | Director | Chancery Lane WC2A 1AF London Wsp House, 70 England | England | British | Finance Director | 225925270001 | ||||
| NAYSMITH, Mark William | Director | Chancery Lane WC2A 1AF London Wsp House, 70 England | Scotland | British | Civil Engineer | 79793020003 | ||||
| SWAN, Alison Elizabeth | Secretary | Brotherswood Court Great Park Road BS32 4QW Bristol Willow House | New Zealander | 31244480001 | ||||||
| THOMAS, Kenneth Hubert | Secretary | Saint Michael's Road Llandaff CF5 2AL Cardiff 7 S Glam | British | Director | 37079870001 | |||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BURMAN, Terence | Director | Dolfa Fron Bache LL20 7BW Llangollen Clwyd | Wales | British | Director | 37079540001 | ||||
| EDWARDS, Corris Huw | Director | 70 Chancery Lane WC2A 1AF London Wsp House | England | British | Uk Director | 168455400001 | ||||
| LOGAN, Basil Manderson | Director | Waimanu Blue Mountain Road Upper Hutt Road 1 Wellington New Zealand | New Zealander | Company Director | 31244470001 | |||||
| MACDONALD, Ian Frazer | Director | 1 St Marys Road Whitchurch CF4 7AH Cardiff South Glamorgan | British | Director | 51605100001 | |||||
| OLEARY, Edmund | Director | 39 Heol Don CF14 2AS Cardiff South Glamorgan | British | Director | 68174690001 | |||||
| PHILLIS, James Fletcher | Director | Normandale Road 5010 NZ Lower Hutt 219 New Zealand | Australian | General Manager | 128610330001 | |||||
| PRENTICE, David James, Dr | Director | Brotherswood Court Great Park Road BS32 4QW Bristol Willow House | New Zealand | British | Chief Executive | 155003330002 | ||||
| ROGERSON, Michael Patrick | Director | Chancery Lane WC2A 1AF London Wsp House, 70 England | United Kingdom | British | Chartered Structural Engineer | 242237920001 | ||||
| STEVENSON, Daniel Frances Barr | Director | Pikarere Farm, Pikarere, Titahi Bay Wellington New Zealand | New Zealander | Lawyer | 101719300001 | |||||
| STUART, John Anthony | Director | The Limes 47 Station Road Llanishen CF4 5UT Cardiff South Glamorgan | British | Director | 37079820001 | |||||
| THOMAS, Kenneth Hubert | Director | Saint Michael's Road Llandaff CF5 2AL Cardiff 7 S Glam | United Kingdom | British | Director | 37079870001 | ||||
| THOMPSON, Kevin Joseph | Director | Ranikhet Way 6011 NZ Khandallah 8 Wellington New Zealand | New Zealand | New Zealander | Managing Director | 128609600001 | ||||
| WEBSTER, Alec | Director | Brotherswood Court Great Park Road BS32 4QW Bristol Willow House | New Zealand | British | General Manager International Ops | 134922700001 | ||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wsp Uk Limited | Apr 15, 2021 | Chancery Lane WC2A 1AF London Wsp House, 70 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Opus International Consultants Holdings (Uk) Limited | Apr 13, 2018 | Great Park Road Bradley Stoke BS32 4QW Bristol Willow House Brotherswood Court England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Apr 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0