Opal Information Systems Limited. Head office in St. Albans. Check Director.

Opal Information Systems Limited, St. Albans

Opal Information Systems Limited is a private limited company. Previously, it was called New Direction Finance Information Systems Limited (changed on 2004-03-29). Located at Centrium 1, Griffiths Way, St. Albans AL1 2RD, this 29 years old company was incorporated on 1994-07-11 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this enterprise: Helen E. (appointed on 31 January 2024), Nigel E. (appointed on 02 November 2017), Eoin L. (appointed on 01 April 2016). Moving on to the secretaries (1 in total), we can name: Stephen Y. (appointed on 01 June 2018).

About
Name: Opal Information Systems Limited
Number: 02947474
Incorporation date: 1994-07-11
End of financial year: 30 June


Address:	Centrium 1 Griffiths Way St. Albans AL1 2RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Opal (Uk) Holdings Limited

6 April 2016

Address	1st Floor 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4927446
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Opal Information Systems Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was sent on 2023-07-11. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Opal (Uk) Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 45 Grosvenor Road, AL1 3AW St. Albans, Hertfordshire.

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to Thursday 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 13th, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 18th, February 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, February 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 10th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, February 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 5th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 11th July 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 4th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 11th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 21st, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 11th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 6th, November 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 27th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 11th July 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 28th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 11th July 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 5th, March 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 14th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 11th, March 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 27th, January 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 27th, January 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, February 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Monday 18th July 2005 (Location of register of members address changed) annual return
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 18th, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 18th, March 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 31st, January 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 31st, January 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 13th August 2003 filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th August 2003 filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 13th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 13th, February 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 10th August 2002 (Director resigned) annual return
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 25th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 25th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th August 2001 filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 28th, February 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 28th, February 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 7th August 2000 filed on: 7th, August 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 7th August 2000 (Director's particulars changed) annual return
363s	Annual return made up to Monday 7th August 2000 filed on: 7th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 10th August 1999 filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th August 1999 filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 26th, April 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 26th, April 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 11th August 1998 filed on: 11th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th August 1998 filed on: 11th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, March 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, March 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 11th August 1997 filed on: 11th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 11th August 1997 filed on: 11th, August 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, March 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, March 1997 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 11th September 1996 filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th September 1996 filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 25th, March 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 25th, March 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 9th August 1995 filed on: 9th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th August 1995 filed on: 9th, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 9th, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 9th, November 1994 \| accounts

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