Menna Overview
Here’s a quick overview of OPSMATIX SYSTEMS LIMITED 👀 — a London based business that started in 2018.
OPSMATIX SYSTEMS LIMITED
- Company statusactive
- Company No11679321
- Age7 years 8 months Incorporated 15 November 2018
- Officers5
Address
Unit 11.1.1, The Leather Market Weston Street, London, SE1 3ER, England
OPSMATIX SYSTEMS LIMITED is an active company incorporated on 15 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Feb 2026
Change Person Secretary Company With Change Date
5 Months Ago on 24 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 Jan 2026
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSHALL-WEST, Samuel | secretary | 24 Mar 2025 | |
| BURCHELL, Gareth John | director | Nov 1980 | 28 Nov 2022 |
| JAMES, Paul Jacques De Maximoff | director | Feb 1964 | 28 Nov 2022 |
| MATHIESON, Kelly Anne | director | Nov 1965 | 28 Nov 2022 |
| TREGIDGO, Kenneth Michael John | director | Jan 1959 | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sure Valley General Partner Limited | 15 Nov 2024 | |
| Mr Paul Jacques De Maximoff James | Feb 1954 | 10 Apr 2019 |
| Kalyxa Holdings Limited | 10 Apr 2019 | |
| Fimatix Uk Ltd | 15 Nov 2018 |
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Here’s a quick overview of OPSMATIX SYSTEMS LIMITED 👀 — a London based business that started in 2018.