OPAL INFORMATION SYSTEMS LIMITED

active Company number 02947474

Private Limited by Shares · Incorporated on 11th Jul 1994

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SIC code: 74909
Registered office: St. Albans, AL1 2RD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OPAL INFORMATION SYSTEMS LIMITED is a private limited by shares company based in St. Albans. It was incorporated on 11th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in St. Albans (AL) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in AL1 2RD £9,318,531 as of 21st Dec 2018 View postcode page

Average price (all time) £4,736,066

Average price (since 2016) £4,736,066

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rajeev Arya	Director	1st Jul 2024		British	View profile
Helen Elliott	Director	31st Jan 2024		British	View profile
Julie Jones	Secretary	18th Jun 2025	This company	Not recorded	View profile
Hannah Mitchell	Director	3rd Feb 2025		British	View profile
Opal (Uk) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SYNERGY NOMINEES LIMITED	08783769	20th Nov 2013	active
OPAL (UK) HOLDINGS LIMITED	04927446	9th Oct 2003	active
NEW DIRECTION FINANCE NOMINEES LIMITED	02947472	11th Jul 1994	active
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED	02947475	11th Jul 1994	active
SYNERGY FINANCIAL PRODUCTS LIMITED	01792304	16th Feb 1984	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 1994
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Jul 1994 Company incorporated
11th Jul 1994 William Tester appointed as Nominee director
11th Jul 1994 Howard Thomas appointed as Nominee secretary
25th Oct 1994 Nigel Elliott appointed as Director
25th Oct 1994 Phillipa Allison appointed as Director
25th Oct 1994 William Tester resigned as Nominee director
25th Oct 1994 Howard Thomas resigned as Nominee secretary
25th Oct 1994 Patricia-Anne Williams appointed as Secretary
30th Mar 1995 Antony Stack appointed as Director
6th Nov 1998 Sultan Jetha appointed as Director
19th May 2000 Daniel Hawthorne appointed as Director
19th May 2000 Simon North appointed as Director
19th May 2000 Erel Korusoy appointed as Director
25th Sep 2000 Nigel Elliott resigned as Director
7th Jan 2001 Daniel Hawthorne resigned as Director
28th Feb 2001 Simon North resigned as Director
31st Aug 2001 Phillipa Allison resigned as Director
16th Jan 2004 Sultan Jetha resigned as Director
16th Jan 2004 Patricia-Anne Williams appointed as Director
16th Jan 2004 Nigel Elliott appointed as Director
16th Jan 2004 John Waller appointed as Director
16th Jan 2004 Nigel Elliott appointed as Director
16th Jan 2004 Nigel Elliott appointed as Director
31st Jan 2004 Erel Korusoy resigned as Director
27th Jul 2006 Antony Stack resigned as Director
27th Oct 2006 Anthony Collins appointed as Director
30th Apr 2007 Patricia-Anne Williams resigned as Director
30th Apr 2007 Patricia-Anne Williams resigned as Secretary
1st May 2007 VERSEC SECRETARIES LIMITED appointed as Corporate secretary
28th Mar 2008 Helen Elliott appointed as Director
28th Mar 2008 Helen Elliott resigned as Director
28th Mar 2008 Nigel Elliott resigned as Director
16th Sep 2009 Rachel Bahrami appointed as Director
16th Sep 2009 Rachel Bahrami resigned as Director
16th Sep 2009 John Waller resigned as Director
16th Sep 2009 John Waller appointed as Director
31st Mar 2010 Nigel Elliott resigned as Director
1st Apr 2010 Nigel Elliott resigned as Director
30th Jun 2010 John Waller resigned as Director
30th Jun 2010 Helen Elliott appointed as Director
28th Sep 2011 Alan Hubbard appointed as Director
24th Dec 2012 Anthony Collins resigned as Director
9th Aug 2013 VERSEC SECRETARIES LIMITED resigned as Corporate secretary
9th Aug 2013 KHCS SECRETARIES LIMITED appointed as Corporate secretary
2nd Mar 2015 Howard Huntley appointed as Director
21st Mar 2016 Alan Hubbard resigned as Director
1st Apr 2016 Eoin Lyons appointed as Director
6th Apr 2016 Opal (Uk) Holdings Limited appointed as Corporate PSC
1st May 2016 Peter Jordan appointed as Director
9th Aug 2016 Howard Huntley resigned as Director
31st Jul 2017 KHCS SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2017 Peter Jordan appointed as Secretary
2nd Nov 2017 Helen Elliott resigned as Director
2nd Nov 2017 Nigel Elliott appointed as Director
31st May 2018 Peter Jordan resigned as Director
31st May 2018 Peter Jordan resigned as Secretary
1st Jun 2018 Stephen Yau appointed as Secretary
31st Jan 2024 Helen Elliott appointed as Director
3rd Jun 2024 Stephen Yau resigned as Secretary
3rd Jun 2024 Rajeev Arya appointed as Secretary
26th Jun 2024 Eoin Lyons resigned as Director
1st Jul 2024 Rajeev Arya appointed as Director
4th Sep 2024 Rajeev Arya resigned as Secretary
4th Sep 2024 Amir Karmacharya appointed as Secretary
13th Dec 2024 Amir Karmacharya resigned as Secretary
13th Dec 2024 Jennifer Hunter appointed as Secretary
3rd Feb 2025 Hannah Mitchell appointed as Director
5th Feb 2025 Nigel Elliott resigned as Director
18th Jun 2025 Jennifer Hunter resigned as Secretary
18th Jun 2025 Julie Jones appointed as Secretary
11th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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