OP8 LIMITED — 07810617, Southsea , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	OP8 LIMITED copy copied
Company number	07810617 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 October 2011 copy copied
Accounts	Overdue Next accounts made up to 31.10.2019 due by 31.07.2020 Last accounts made up to 31.10.2018
Confirmation statement	Actual Next statement date Friday, 02 October 2020 due by Friday, 16 October 2020 Last statement dated Wednesday, 02 October 2019
Annual returns	Overdue Next annual return date due by Friday, 04 November 2016 Last annual return made up to Wednesday, 07 October 2015
Nature of business (SIC)	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities copy copied
Registered office address	1 RAVENSWOOD GARDENS, SOUTHSEA, PO5 2LU copy copied

Officers

(as of 15.08.2022)

DAVIES, Philip Michael

Status:	Active
Appointed on:	Friday, 14 October 2011
Correspondence address:	1 Ravenswood Gardens, Southsea, United Kingdom, PO5 2LU
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Software Engineer
Country of residence:	England

CALLES, Maria Teresa Hidalgo

Status:	Not active
Appointed on:	Friday, 14 October 2011
Resigned on:	Saturday, 11 August 2012
Correspondence address:	1 Ravenswood Gardens, Southsea, United Kingdom, PO5 2LU
Role:	Secretary

CALLES, Maria Teresa Hidalgo

Status:	Not active
Appointed on:	Friday, 14 October 2011
Resigned on:	Sunday, 11 August 2013
Correspondence address:	1 Ravenswood Gardens, Southsea, United Kingdom, PO5 2LU
Nationality:	Belgian
Date of birth:	June 1959
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

SPARROW, Jonathan Mark

Status:	Not active
Appointed on:	Friday, 14 October 2011
Resigned on:	Sunday, 11 August 2013
Correspondence address:	The Plough Blackbrookroad, Dorking, United Kingdom, Surrey, RH5 4DS
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Electrical Engineer
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Philip Michael Davies

Status:	Active
Notified on:	Friday, 07 October 2016
Correspondence address:	1 Ravenswood Gardens, Southsea, PO5 2LU
Nationality:	British
Date of birth:	January 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors