OpenCompanies

Opal Information Systems Limited

Company number
02947474
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1994
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Opal (UK) Holdings Limited (2 companies)

Registered office

Centrium 1
Griffiths Way
St. Albans
AL1 2RD

Previous names

  • New Direction Finance Information Systems Limited (until 29 Mar 2004)
  • New Direction Finance Systems Limited (until 8 Feb 1995)

Officers

NameRoleAppointedResigned
MITCHELL, Hannah Director 3 Feb 2025
ARYA, Rajeev Director 1 Jul 2024
ELLIOTT, Helen Claire Director 31 Jan 2024

Control

NameNature of controlNotifiedCeased
Opal (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £200,000 -£1,965,000 £1,000 3
30 Jun 2024 £200,000 -£2,144,000 £6,000 2
30 Jun 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
30 Jun 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -

Connections

Owned by

Opal Information Systems Limited → Opal (UK) Holdings Limited

Directors’ other companies

Companies at the same address

Data