THE OPCYON DESIGN COMPANY LIMITED

Profile THE OPCYON DESIGN COMPANY LIMITED

Actual on 01.07.2021
Company name
THE OPCYON DESIGN COMPANY LIMITED
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Company number
01657046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1982
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
UNIT 1 ALBURY HALL, THE STREET, SURREY, ALBURY, GU5 9AD
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PSC and Officers THE OPCYON DESIGN COMPANY LIMITED

Officers

(as of 19.09.2020)

LUCK, Kelly Ann Louise
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 88 Mead Way, Hayes, Bromley, Kent, BR2 9EU
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Design Director
Country of residence: United Kingdom
MURPHY, Clare
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Jasmine Cottage 1 Tillingbourne Road, Shalford, Guildford, England, Surrey, GU4 8EY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Projects Director
Country of residence: England
RENNIE, Julia Denise
Status: Active
Appointed on: Tuesday, 09 April 1996
Correspondence address: Willow Tree Cottage Slade Lane, Ash, Aldershot, United Kingdom, Hampshire, GU12 6DY
Nationality: British
Role: Secretary
Occupation: Account Manager
RENNIE, Julia Denise
Status: Active
Appointed on: Tuesday, 09 April 1996
Correspondence address: Unit 1 Albury Hall, The Street, Albury, Surrey, GU5 9AD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Brendan Thomas
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 01 November 2002
Correspondence address: 98 Lawrence Avenue, New Malden, Surrey, KT3 5NB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Designer
CLAPINSON, Sarah Jane
Status: Not active
Resigned on: Friday, 26 August 1994
Correspondence address: Dunster, 4 Floyds Lane, Pyford Woking, Surrey, GU22 8TF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Industrial Designer
SMITH, Diana Mary
Status: Not active
Resigned on: Tuesday, 09 April 1996
Correspondence address: 3 Queens Parade, Tenby, Dyfed, SA70 7EH
Role: Secretary
SMITH, Diana Mary
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: 3 Queens Parade, Tenby, Dyfed, SA70 7EH
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Industrial Designer
SMITH, Alfred Edward
Status: Not active
Resigned on: Tuesday, 21 October 2003
Correspondence address: Octagon House, Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Industrial Designer
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Person with significant control

(as of 01.07.2021)

Mrs Julia Denise Rennie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Albury Hall Guildford, England, Surrey
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent