OL
OPSYS LIMITED
DissolvedCompany number 03426174
London · Incorporated 28 August 1997
8 Salisbury Square, London, EC4Y 8BB
Unclassified activity · SIC 7487
Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
OVAL (1234) LIMITED · 28 August 1997 – 16 October 1997
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2010
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
CH
CHARLES, Hilary
Secretary
10 April 2007
CH
CHARLES, Hilary
Director
10 April 2007
BM
BLACK, Michael Peter
Director
29 December 2004
AD
ABRAMS, Daniel
Director
· Resigned
8 November 2005
CS
CHANDLER, Stephen Beverley John
Secretary
· Resigned
29 December 2004
BJ
BURROUGHES, Jeremy, Dr
Director
· Resigned
29 December 2004
CS
CHANDLER, Stephen Beverley John
Director
· Resigned
29 December 2004
BA
BRUNET, Adam Paul
Director
· Resigned
30 January 2002
BJ
BAITS, John Charles, Dr
Director
· Resigned
1 July 2001
MD
MARTIN, David Hugh
Director
· Resigned
9 May 2001
OL
OVALSEC LIMITED
Corporate Nominee Secretary
· Resigned
10 January 2000
HA
HOLMES, Andrew
Director
· Resigned
10 January 2000
FJ
FAIRCLOUGH, John Whitaker, Sir
Director
· Resigned
1 October 1998
JP
JOHNSON, Peter, Dr
Director
· Resigned
1 May 1998
ZA
ZOMBANAKIS, Andreas Minos
Director
· Resigned
1 May 1998
ZC
ZERVOGLOS, Charalambos Alexis
Director
· Resigned
17 February 1998
HM
HOLMES, Michael Thomas Bieder
Secretary
· Resigned
10 October 1997
CV
CHRISTOU, Victor, Dr
Director
· Resigned
10 October 1997
HM
HOLMES, Michael Thomas Bieder
Director
· Resigned
10 October 1997
SO
SALATA, Oleg, Dr
Director
· Resigned
10 October 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary
· Resigned
28 August 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director
· Resigned
28 August 1997
OL
OVALSEC LIMITED
Corporate Nominee Director
· Resigned
28 August 1997
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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