Ophir Solutions Ltd

General information

Name:

Ophir Solutions Limited

Office Address:

Riplingham House Westoby Lane HU20 3XT Riplingham

Number: 13799443

Incorporation date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ophir Solutions Ltd has been on the market for 3 years. Registered with number 13799443 in the year 2021, it is based at Riplingham House, Riplingham HU20 3XT. The registered name of the company was replaced in the year 2022 to Ophir Solutions Ltd. The firm previous name was Carter & Holdings. The enterprise's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Ophir Solutions Limited released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-13.

Current directors chosen by this specific company are: Randall M. designated to this position in 2021 and Kerryn M. designated to this position in 2021 in December.

Executives who control the firm include: Randall M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kerryn M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ophir Solutions Ltd 2022-08-02
  • Carter & Co Holdings Ltd 2021-12-14

Company staff

Randall M.

Role: Secretary

Appointed: 14 December 2021

Latest update: 2 February 2024

Randall M.

Role: Director

Appointed: 14 December 2021

Latest update: 2 February 2024

Kerryn M.

Role: Director

Appointed: 14 December 2021

Latest update: 2 February 2024

People with significant control

Randall M.
Notified on 14 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kerryn M.
Notified on 14 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control 2023-04-04 (PSC04)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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