OpenCompanies

Opal IT Limited

Company number
06590553
Status
Active
Type
Ltd
Incorporated
13 May 2008
Nature of business
Other information technology service activities
Corporate group
Intec Business Holdings Limited (18 companies)

Registered office

4 Old Station Road
Hampton-In-Arden
Solihull
B92 0HA

Previous names

  • Opal Computer Solutions Limited (until 20 Jun 2016)

Officers

NameRoleAppointedResigned
NEWTON, Simon Russell Director 11 Feb 2022 15 Jun 2023
RAMBRIDGE, Melissa Maria Director 19 Sep 2024 4 Sep 2026
CHEEMA, Shehzada Sikandar Director 4 Sep 2026

Control

NameNature of controlNotifiedCeased
Amcm Holdings Limited Ownership Of Shares 50 To 75 Percent 21 Jun 2018 11 Feb 2022
Mr Andrew Peter Metcalfe Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 11 Feb 2022
Intec Business Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £434,394 £5,880 12
31 Dec 2022 £376,347 £1,446 12
31 Dec 2021 £160,029 £214,340 13
31 May 2021 £107,559 £175,559 16
31 May 2020 £127,094 £334,919 16
31 May 2019 £108,363 £308,399 13
31 May 2018 £514,446 £480,123 13
31 May 2017 £93,722 £264,671 13
31 May 2016 £121,491 £115,158 -
31 May 2015 £154,906 £192,184 -
31 May 2014 £107,836 £100,486 -
31 May 2013 £76,977 £115,272 -
31 May 2012 £65,626 £66,474 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Opal IT Limited → Intec Business Technology LimitedIntec Business Holdings Limited

Directors’ other companies

Companies at the same address

Data