Opus Telephone Systems Limited. Head office in Reigate. Check Director.

Opus Telephone Systems Limited, Reigate

Opus Telephone Systems Limited is a private limited company. Formerly, it was called Liberty Bishop (1794) Ltd (changed on 2002-06-27). Located at 1St Floor London Court, 39 London Road, Reigate RH2 9AQ, the above-mentioned 22 years old enterprise was incorporated on 2002-04-26 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
2 directors can be found in this company: Melissa O. (appointed on 21 February 2024), Michael O. (appointed on 17 June 2002). Moving to the secretaries (1 in total), we can name: Melissa O. (appointed on 17 June 2002).

About
Name: Opus Telephone Systems Limited
Number: 04425232
Incorporation date: 2002-04-26
End of financial year: 30 April


Address:	1st Floor London Court 39 London Road Reigate RH2 9AQ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Opus Tech Limited

21 February 2024

Address	1st Floor London Court London Road, Reigate, Surrey, RH2 9AQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12520403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 21 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Melissa O.

13 September 2023 - 21 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	116,875	91,398	126,153	572	169,283	39,650	256,039	1,329,460	1,930,227	1,744,101
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	152,095	183,833	185,769	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	152,095	183,833	185,769	175,672	297,600	297,600	297,600	297,600	297,600	-
Fixed Assets	-	-	-	-	-	-	-	297,600	297,600	-

The deadline for Opus Telephone Systems Limited confirmation statement filing is 2024-10-10. The last confirmation statement was sent on 2023-09-26. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Opus Tech Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, RH2 9AQ Reigate, Surrey. Michael O. who has 1/2 or less of shares, 1/2 or less of voting rights. Melissa O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 16th, January 2024 \| capital	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 5th, January 2024 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 25th, April 2023 \| accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, December 2009 \| capital	Free Download (2 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th May 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 26th, April 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, April 2002 \| incorporation	Free Download (14 pages)

Companies nearby
Opus Digital Solutions Limited (0.00 mile)
Deep Blue Restaurants Limited (0.03 mile)
Osborne Developments Holdings Ltd (0.04 mile)
Osborne Developments (venta) Limited (0.05 mile)


Sixmile Developments (reigate) Limited (0.01 mile)
Baker Wilkins And Smith Limited (0.03 mile)
Sport Collective Ltd (0.04 mile)
Rosewood Development Holdings Ltd (0.05 mile)

Find other company