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Name

Opal Information Systems Limited
Address
Centrium 1
Griffiths Way
St. Albans
AL1 2RD
VAT ID no VAT ID available
Company No. 02947474 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Opal (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04927446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Arya, Rajeev St. Albans, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliott, Helen Claire St Helier, Jersey Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Elliott, Nigel Howard St. Albans, England Status: Active Notified: 02/11/2017 Date of Birth: 07/1950 Occupation: Non-Executive Director Role: Director Country of Residence: Jersey Nationality: British
    Karmacharya, Amir St. Albans, England Status: Active Notified: 04/09/2024 Role: Secretary
    Arya, Rajeev St. Albans, England Status: Ceased Notified: 03/06/2024 Ceased: 04/09/2024 Role: Secretary
    Lyons, Eoin St. Albans, England Status: Ceased Notified: 01/04/2016 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Yau, Stephen St. Albans, England Status: Ceased Notified: 01/06/2018 Ceased: 03/06/2024 Role: Secretary