OPCONSULT LIMITED

Profile OPCONSULT LIMITED

Actual on 01.08.2021
Company name
OPCONSULT LIMITED
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Company number
03835064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
61900 - Other telecommunications activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
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PSC and Officers OPCONSULT LIMITED

Officers

(as of 19.09.2020)

SMITH, Peter Christopher
Status: Active
Appointed on: Thursday, 02 September 1999
Correspondence address: 21a Meadow Way, Bracknell, Berkshire, RG42 1UE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Consultant
Country of residence: England
SMITH, Valerie Anne
Status: Active
Appointed on: Thursday, 02 September 1999
Correspondence address: 21a Meadow Way, Bracknell, Berkshire, RG42 1UE
Nationality: British
Role: Secretary
Occupation: Company Secretary
SMITH, Valerie Anne
Status: Active
Appointed on: Thursday, 02 September 1999
Correspondence address: 21a Meadow Way, Bracknell, Berkshire, RG42 1UE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Thursday, 02 September 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Valerie Anne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Bracknell, England, Berkshire
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control