O P SYSTEMS LIMITED

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O P SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

11417182Copy
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Incorporation date

15/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 1 Izabella House, 24-26 Regent Place, Birmingham B1 3NJCopy
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Latest events (Record since 09/12/2022)
dot icon05/09/2026
Total exemption full accounts made up to 2026-06-30
dot icon29/03/2026
Micro company accounts made up to 2025-06-30
dot icon29/03/2026
Appointment of Mrs Mary Elizabeth Smith as a secretary on 2026-03-23
dot icon29/03/2026
Termination of appointment of Lisa Jayne Kirby as a director on 2026-03-23
dot icon31/07/2025
Registration of charge 114171820003, created on 2025-07-31
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon08/07/2025
Appointment of Miss Lisa Jayne Kirby as a director on 2025-07-01
dot icon01/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon18/11/2024
Appointment of Mrs Joanne Baines as a director on 2024-11-01
dot icon27/10/2024
Confirmation statement made on 2024-10-27 with updates
dot icon12/09/2024
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Office 1 Izabella House 24-26 Regent Place Birmingham B1 3NJ on 2024-09-12
dot icon04/09/2024
Satisfaction of charge 114171820002 in full
dot icon30/08/2024
Termination of appointment of Henry Woodlock as a director on 2024-08-30
dot icon30/08/2024
Cessation of Overplex Limited as a person with significant control on 2024-08-30
dot icon30/08/2024
Notification of Matthew Paul Baines as a person with significant control on 2024-08-30
dot icon30/08/2024
Termination of appointment of Edward Robert Belk as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Philip David Berry as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Alexandre Daniel Oliver Da Silva as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Peter Jones as a director on 2024-08-29
dot icon30/08/2024
Termination of appointment of Paul Little as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of David Guy Mawdesley as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of James Richard Rollinson as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Ruth Marie Rollinson as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of David Neville St John Yates as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Paul William Wilson as a director on 2024-08-30
dot icon15/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon01/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/11/2023
Registered office address changed from 13 Stourdale Road Cradley Heath B64 7BG England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-11-10
dot icon18/07/2023
Appointment of Mr Edward Robert Belk as a director on 2023-07-17
dot icon03/07/2023
Termination of appointment of Edward Robert Belk as a director on 2023-07-01
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon02/06/2023
Appointment of Mr James Richard Rollinson as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr Henry Woodlock as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mrs Ruth Marie Rollinson as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr Peter Jones as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr David Guy Mawdesley as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr Alexandre Daniel Oliver Da Silva as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr Philip David Berry as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr Paul Little as a director on 2023-05-25
dot icon02/06/2023
Appointment of Mr David Neville St John Yates as a director on 2023-05-25
dot icon10/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with updates
2026
change arrow icon+19.45 % *

* during past year

Total Assets

£649,306.00
2026
change arrow icon2 *

* during past year

Number of employees

5
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
21/07/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
2
22.05K
146.09K
0.00
22.32K
-
-
-
-
-
-
2025
3
78.38K
543.59K
0.00
-
-
-
-
-
-
-
2026
5
107.36K
649.31K
0.00
-
-
-
-
-
-
-
2026
5
107.36K
649.31K
0.00
-
-
-
-
-
-
-

2026

Employees

5 Ascended67 % *

Net Assets(GBP)

107.36K £Ascended36.98 % *

Total Assets(GBP)

649.31K £Ascended19.45 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About O P SYSTEMS LIMITED

O P SYSTEMS LIMITED is an Active company incorporated on 15/06/2018 with the registered office located at Office 1 Izabella House, 24-26 Regent Place, Birmingham B1 3NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of O P SYSTEMS LIMITED?

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O P SYSTEMS LIMITED is currently Active. It was registered on 15/06/2018 .

Where is O P SYSTEMS LIMITED located?

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O P SYSTEMS LIMITED is registered at Office 1 Izabella House, 24-26 Regent Place, Birmingham B1 3NJ.

What does O P SYSTEMS LIMITED do?

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O P SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does O P SYSTEMS LIMITED have?

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O P SYSTEMS LIMITED had 5 employees in 2026.

What is the latest filing for O P SYSTEMS LIMITED?

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The latest filing was on 05/09/2026: Total exemption full accounts made up to 2026-06-30.