About

Registered Number: 04997196
Date of Incorporation: 16/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: OPUS UK LTD, Unit 10 Campbell Way, Dinnington, Sheffield, Yorkshire, S25 3QD

 

Opus-uk Ltd was established in 2003. We don't currently know the number of employees at this business. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TINKLER, Rupert James Maxim 08 April 2019 - 1

Filing History

Document Type Date
PSC05 - N/A 03 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH01 - Change of particulars for director 31 May 2019
CH03 - Change of particulars for secretary 31 May 2019
AP03 - Appointment of secretary 15 April 2019
TM02 - Termination of appointment of secretary 15 April 2019
PSC02 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 31 October 2018
PSC01 - N/A 26 October 2018
RESOLUTIONS - N/A 26 June 2018
RESOLUTIONS - N/A 09 February 2018
MA - Memorandum and Articles 09 February 2018
PSC01 - N/A 07 February 2018
SH01 - Return of Allotment of shares 07 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 20 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 13 November 2014
AA01 - Change of accounting reference date 02 October 2014
AP01 - Appointment of director 22 August 2014
MR01 - N/A 04 March 2014
MR01 - N/A 04 March 2014
MR01 - N/A 04 February 2014
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 24 December 2012
RESOLUTIONS - N/A 11 December 2012
SH01 - Return of Allotment of shares 11 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 January 2010
AD01 - Change of registered office address 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD01 - Change of registered office address 12 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
287 - Change in situation or address of Registered Office 21 September 2007
AA - Annual Accounts 30 August 2007
395 - Particulars of a mortgage or charge 07 April 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 08 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 07 December 2004
287 - Change in situation or address of Registered Office 16 November 2004
225 - Change of Accounting Reference Date 18 August 2004
287 - Change in situation or address of Registered Office 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2004
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Outstanding

N/A

A registered charge 28 February 2014 Outstanding

N/A

A registered charge 27 January 2014 Outstanding

N/A

Debenture 02 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.