OPSYS LIMITED
Overview
| Company Name | OPSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03426174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPSYS LIMITED?
- (7487) /
Where is OPSYS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPSYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1234) LIMITED | Aug 28, 1997 | Aug 28, 1997 |
What are the latest accounts for OPSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OPSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Building 2020 Cambourne Business Park Cambridgeshire CB23 6DW on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Dr Jeremy Burroughes on Aug 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Hilary Charles on Aug 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Peter Black on Aug 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Miss Hilary Charles on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Peter Black on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jeremy Burroughes on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jeremy Burroughes as a director on Nov 24, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Aug 28, 2008 with full list of shareholders | 7 pages | AR01 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court to stay winding up | 1 pages | O/C STAY | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Who are the officers of OPSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Hilary | Secretary | Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire | British | 122071380001 | ||||||
| BLACK, Michael Peter | Director | Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire | United Kingdom | British | 100924470002 | |||||
| CHARLES, Hilary | Director | Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire | United Kingdom | British | 122071380001 | |||||
| CHANDLER, Stephen Beverley John | Secretary | 67 Main Street Hotham YO43 4UA York North Yorkshire | British | 102584550001 | ||||||
| HOLMES, Michael Thomas Bieder | Secretary | 3 Capel Close OX2 7LA Oxford | British | 83488450001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ABRAMS, Daniel | Director | Cdt Holdings Limited Building 2020 Cambridge Business Pk CB3 6DW Cambourne Cambridgeshire | British | 110098950001 | ||||||
| BAITS, John Charles, Dr | Director | Church Street SO21 3DB Micheldever Bakehouse Cottage Hampshire | United Kingdom | British | 135229610001 | |||||
| BRUNET, Adam Paul | Director | Copcourt House OX9 7DE Tetsworth Oxfordshire | British | 83509680001 | ||||||
| BURROUGHES, Jeremy, Dr | Director | Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire | United Kingdom | British | 58436980002 | |||||
| CHANDLER, Stephen Beverley John | Director | 67 Main Street Hotham YO43 4UA York North Yorkshire | British | 102584550001 | ||||||
| CHRISTOU, Victor, Dr | Director | 37b Walton Street OX2 6AD Oxford Oxfordshire | British | 55217220001 | ||||||
| FAIRCLOUGH, John Whitaker, Sir | Director | The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire | British | 14451130001 | ||||||
| HOLMES, Andrew | Director | Quester Capital Management Limited 29 Queen Annes Gate SW1H 9BU London | British | 79594210001 | ||||||
| HOLMES, Michael Thomas Bieder | Director | 3 Capel Close OX2 7LA Oxford | Grocer | British | 83488450001 | |||||
| JOHNSON, Peter, Dr | Director | 18 Saint Margarets Road OX2 6RU Oxford Oxfordshire | England | English | 64848340003 | |||||
| MARTIN, David Hugh | Director | 4 Chilbolton Mews 19 Chilbolton Avenue SO22 5HU Winchester Hampshire | England | British | 41522680002 | |||||
| SALATA, Oleg, Dr | Director | 30 Bear Close OX20 1JU Woodstock Oxfordshire | British | 55217080001 | ||||||
| ZERVOGLOS, Charalambos Alexis | Director | 15 Ranelagh Grove SW1W 8PA London | United Kingdom | Greek | 83488420001 | |||||
| ZOMBANAKIS, Andreas Minos | Director | 17 Parsons Green SW6 4UL London | United Kingdom | Greek | 62989080001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does OPSYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2003 Delivered On Aug 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 2001 Delivered On Nov 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the new debt investors (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OPSYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Members voluntary liquidation |
|
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