Opin Systems Limited

General information

Name:

Opin Systems Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC124793

Incorporation date: 1990-05-02

Dissolution date: 2022-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Opin Systems came into being in 1990 as a company enlisted under no SC124793, located at EH3 8EX Edinburgh at Atria One. The firm's last known status was dissolved. Opin Systems had been offering its services for 32 years.

Francesca T. was this specific company's director, appointed in 2020.

The companies that controlled this firm were as follows: Trustmarque Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the registration number 02183240.

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 18 November 2020

Latest update: 7 May 2024

People with significant control

Trustmarque Solutions Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02183240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 26 November 2013
Date Approval Accounts 26 November 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 20th, August 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

106 Henderland Road Bearsden

Post code:

G61 1JB

City / Town:

Glasgow

Accountant/Auditor,
2013

Name:

F L Walker And Company Limited

Address:

2 Woodside Place

Post code:

G3 7QF

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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