Opal Systems Ltd

Active04868960 Private limited company
Incorporated
18 August 2003 (23 years)
Previously known as
Aspect Group Limited (until 9 November 2022)
Industry
Other service activities n.e.c. (96090)
Owned by
Mark Peter Titterton
Accounts type
Total exemption full
Region
East Midlands
Address
Portland House
11- 13 Station Road
Kettering
NN15 7HH

Filing status

Accounts due
28 November 2026
Last accounts
31 August 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Temple, Marishka
Secretary · Appointed 9 November 2022
Director · Appointed 18 August 2003
British
Born June 1962 (64)
Officer history (3 former)
9 November 2022
Appointed Temple, Marishka as Secretary
9 November 2022
Resigned Calvert, Jill as Secretary
10 August 2005
Appointed Calvert, Jill as Secretary
10 August 2005
Resigned Galloway, Ian Christopher as Secretary
19 August 2003
Appointed Galloway, Ian Christopher as Secretary
19 August 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
18 August 2003
Appointed Titterton, Mark Peter as Director
18 August 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Cash
£5,503
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 £2 £2 £2 (£26,436)
Balance sheet detail
2023202220212020
Fixed Assets£5,875
Current Assets£19,135
Debtors£2,182
Cash£5,503£2£2£2
Creditors (< 1 year)£51,446
Net Current Assets(£32,311)
Shareholder Funds(£26,436)£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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