OPSONY LTD.

Profile OPSONY LTD.

Actual on 01.08.2021
Company name
OPSONY LTD.
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Company number
04349049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 January 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

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)
70229 - Management consultancy activities other than financial management
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Registered office address
OPSONY, SPRINGS GARTH, CUMBRIA, ENGLAND, KESWICK, CA12 4BG
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PSC and Officers OPSONY LTD.

Officers

(as of 19.09.2020)

FOULKES, David James
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Opsony Springs Garth, Keswick, England, Cumbria, CA12 4BG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FOULKES, Mandy Elizabeth
Status: Active
Appointed on: Thursday, 14 August 2003
Correspondence address: Opsony Springs Garth, Keswick, England, Cumbria, CA12 4BG
Nationality: British
Role: Secretary
Occupation: Consultant
FOULKES, Mandy Elizabeth
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Opsony Springs Garth, Keswick, England, Cumbria, CA12 4BG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Marketer
Country of residence: England
JONES, Paul
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 01 December 2006
Correspondence address: 4 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5RB
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Accountant
FOULKES, David James
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Friday, 15 August 2003
Correspondence address: 12 Sefton Avenue, Congleton, Cheshire, CW12 3DB
Role: Secretary
FOULKES, David James
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Friday, 15 August 2003
Correspondence address: 12 Sefton Avenue, Congleton, Cheshire, CW12 3DB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Consultant
FOULKES, Mandy Elizabeth
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: Fellview, 46 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Consultant
Country of residence: England
IGP CORPORATE NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Tuesday, 08 January 2002
Correspondence address: 19 Kathleen Road, London, SW11 2JR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David James Foulkes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Opsony Keswick, England, Cumbria
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mandy Elizabeth Foulkes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Opsony Keswick, England, Cumbria
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent