OPSYS LIMITED

dissolved Company number 03426174

Private Limited by Shares · Incorporated on 28th Aug 1997 · Closed on 14th Aug 2013

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SIC code: 7487
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPSYS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Black	Director	29th Dec 2004	This company	British	View profile
Hilary Charles	Secretary	10th Apr 2007		British	View profile
Hilary Charles	Director	10th Apr 2007		British	View profile

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Showing the latest 5 of 760 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Aug 1997
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

28th Aug 1997 Company incorporated
28th Aug 1997 OVAL NOMINEES LIMITED appointed as Corporate nominee director
28th Aug 1997 OVALSEC LIMITED appointed as Corporate nominee director
28th Aug 1997 OVALSEC LIMITED appointed as Corporate nominee secretary
10th Oct 1997 Oleg Salata appointed as Director
10th Oct 1997 Victor Christou appointed as Director
10th Oct 1997 Michael Holmes appointed as Director
10th Oct 1997 Michael Holmes appointed as Secretary
10th Oct 1997 OVAL NOMINEES LIMITED resigned as Corporate nominee director
10th Oct 1997 OVALSEC LIMITED resigned as Corporate nominee director
10th Oct 1997 OVALSEC LIMITED resigned as Corporate nominee secretary
17th Feb 1998 Charalambos Zervoglos appointed as Director
1st May 1998 Andreas Zombanakis appointed as Director
1st May 1998 Peter Johnson appointed as Director
1st Oct 1998 John Fairclough appointed as Director
10th Jan 2000 Andrew Holmes appointed as Director
10th Jan 2000 Michael Holmes resigned as Secretary
10th Jan 2000 OVALSEC LIMITED appointed as Corporate nominee secretary
9th May 2001 David Martin appointed as Director
9th May 2001 Oleg Salata resigned as Director
9th May 2001 Victor Christou resigned as Director
1st Jul 2001 John Baits appointed as Director
30th Jan 2002 Adam Brunet appointed as Director
31st Jan 2002 Andreas Zombanakis resigned as Director
25th Apr 2003 David Martin resigned as Director
26th Apr 2003 John Fairclough resigned as Director
27th Apr 2003 John Baits resigned as Director
1st May 2003 Adam Brunet resigned as Director
29th Dec 2004 Michael Black appointed as Director
29th Dec 2004 Stephen Chandler appointed as Director
29th Dec 2004 Stephen Chandler appointed as Secretary
29th Dec 2004 Jeremy Burroughes appointed as Director
29th Dec 2004 Peter Johnson resigned as Director
29th Dec 2004 Andrew Holmes resigned as Director
29th Dec 2004 Charalambos Zervoglos resigned as Director
29th Dec 2004 Michael Holmes resigned as Director
29th Dec 2004 OVALSEC LIMITED resigned as Corporate nominee secretary
8th Nov 2005 Daniel Abrams appointed as Director
30th Jun 2006 Daniel Abrams resigned as Director
10th Apr 2007 Stephen Chandler resigned as Director
10th Apr 2007 Stephen Chandler resigned as Secretary
10th Apr 2007 Hilary Charles appointed as Director
10th Apr 2007 Hilary Charles appointed as Secretary
24th Nov 2011 Jeremy Burroughes resigned as Director

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