OPAL SYSTEMS LTD

Key Data

Status

Active

Company No.

04868960

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

25/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

25/11/2025

Change of details for Mr Mark Peter Titterton as a person with significant control on 2025-11-25

View PDF (2 pages)

11/06/2025

Administrative restoration application

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2024-11-10 with updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

10/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

10/11/2022

Appointment of Miss Marishka Temple as a secretary on 2022-11-09

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

09/11/2022

Termination of appointment of Jill Calvert as a secretary on 2022-11-09

View PDF (1 pages)

09/11/2022

Registered office address changed from 1 Station Road Kettering Northamptonshire NN15 7HH to Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH on 2022-11-09

View PDF (1 pages)

09/11/2022

Register(s) moved to registered office address Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH

View PDF (1 pages)

09/11/2022

Certificate of change of name

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

10/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

28/10/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

15/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

15/10/2015

Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

29/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

13/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

10/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

24/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

11/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

10/09/2008

Director's change of particulars / mark titterton / 05/04/2008

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

20/12/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

13/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

24/01/2007

Return made up to 18/08/06; full list of members

View PDF (2 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

06/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

14/03/2006

Return made up to 18/08/05; full list of members

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

02/12/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Titterton, Mark Peter	Director	18/08/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About OPAL SYSTEMS LTD

OPAL SYSTEMS LTD is an(a) Active company incorporated on 18/08/2003 with the registered office located at Portland House, 11- 13 Station Road, Kettering, Northamptonshire NN15 7HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OPAL SYSTEMS LTD?

OPAL SYSTEMS LTD is currently Active. It was registered on 18/08/2003 .

Where is OPAL SYSTEMS LTD located?

OPAL SYSTEMS LTD is registered at Portland House, 11- 13 Station Road, Kettering, Northamptonshire NN15 7HH.

What does OPAL SYSTEMS LTD do?

OPAL SYSTEMS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OPAL SYSTEMS LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-10 with no updates.