Introduction
Watch Company
I
IOPSIS LIMITED
IOPSIS LIMITED is an active company incorporated on 29 June 2021 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IOPSIS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13483967
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Innovation Campus 33 Greenhill Bromsgrove, B60 1BL,
Previous Addresses
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 29 June 2021To: 1 July 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Steven Paul
Active33 Greenhill, BromsgroveB60 1BL
Born January 1969
Director
Appointed 29 Jun 2021
ADAMS, Steven Paul
33 Greenhill, BromsgroveB60 1BL
Born January 1969
Director
29 Jun 2021
Active
GILES, Andrew Edward
Active33 Greenhill, BromsgroveB60 1BL
Born April 1978
Director
Appointed 29 Jun 2021
GILES, Andrew Edward
33 Greenhill, BromsgroveB60 1BL
Born April 1978
Director
29 Jun 2021
Active
SHAH, Samir Ashvin
Active33 Greenhill, BromsgroveB60 1BL
Born January 1979
Director
Appointed 29 Jun 2021
SHAH, Samir Ashvin
33 Greenhill, BromsgroveB60 1BL
Born January 1979
Director
29 Jun 2021
Active
WHEATCROFT, Jonathan Sidney
Active33 Greenhill, BromsgroveB60 1BL
Born February 1974
Director
Appointed 29 Jun 2021
WHEATCROFT, Jonathan Sidney
33 Greenhill, BromsgroveB60 1BL
Born February 1974
Director
29 Jun 2021
Active
COLEMAN, Simon
Resigned33 Greenhill, BromsgroveB60 1BL
Born March 1965
Director
Appointed 29 Jun 2021
Resigned 29 Sept 2023
COLEMAN, Simon
33 Greenhill, BromsgroveB60 1BL
Born March 1965
Director
29 Jun 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chui Solutions Limited
ActiveHarrow, Greater LondonHA3 0RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Chui Solutions Limited
Harrow, Greater LondonHA3 0RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Active
Gener8or Limited
ActiveStreeton On Fosse, Moreton In MarshGL56 9SB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Gener8or Limited
Streeton On Fosse, Moreton In MarshGL56 9SB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Active
ChelmsfordCM1 6BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Monkey Puzzle Consulting Limited
ChelmsfordCM1 6BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Active
Mr Simon Coleman
Ceased33 Greenhill, BromsgroveB60 1BL
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jun 2021
Ceased 09 Sept 2021
Mr Simon Coleman
33 Greenhill, BromsgroveB60 1BL
Born March 1965
Ownership of shares 75 to 100 percent
29 Jun 2021
Ceased 09 Sept 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 June 2025
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2023
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2022
10 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021