Menna Overview
Here’s a quick overview of OPAL INFORMATION SYSTEMS LIMITED 👀 — a St. Albans based business that started in 1994.
OPAL INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No02947474
- Age32 years Incorporated 11 July 1994
- Officers4
Address
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
OPAL INFORMATION SYSTEMS LIMITED is an active company incorporated on 11 July 1994 and based in St. Albans, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie | secretary | 18 Jun 2025 | |
| ARYA, Rajeev | director | Oct 1964 | 01 Jul 2024 |
| ELLIOTT, Helen Claire | director | Jul 1967 | 31 Jan 2024 |
| MITCHELL, Hannah | director | Apr 1983 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opal (Uk) Holdings Limited | 06 Apr 2016 |
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ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
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ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
ARYA, Rajeev are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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WILLIAMS, Patricia-Anne Frances Blyth, COLLINS, Anthony John are mutual persons.
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VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
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VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
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COLLINS, Anthony John are mutual persons.
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Menna Overview
Here’s a quick overview of OPAL INFORMATION SYSTEMS LIMITED 👀 — a St. Albans based business that started in 1994.