Company information:
Opsmatix Systems Limited (No: 11679321)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 15-Nov-2018
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GARETH JOHN BURCHELL ( DOB: Nov-1980 From: Nov-2022 )
Current Director: JUSTIN JOHN FORREST ( DOB: Sep-1966 From: Dec-2019 )
Current Director: PAUL JACQUES DE MAXIMOFF JAMES ( DOB: Feb-1964 From: Nov-2022 )
Current Director: PAUL JACQUES DE MAXIMOFF JAMES ( DOB: Feb-1964 From: Nov-2022 )
Current Director: DANIEL GEOFFREY KRAMER ( DOB: Aug-1962 From: Mar-2022 )
Current Director: KELLY ANNE MATHIESON ( DOB: Nov-1965 From: Nov-2022 )
Current Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Nov-2018 )
Current Director: KENNETH MICHAEL JOHN TREGIDGO ( DOB: Jan-1959 From: Nov-2022 )
Current Secretary: JUSTIN JOHN FORREST ( From: Nov-2022 )
Resigned Director: JUSTIN JOHN FORREST ( DOB: Sep-1966 From: Dec-2019 To: Nov-2022 )
Resigned Director: IAN HUTCHINSON ( DOB: Nov-1974 From: Sep-2019 To: Feb-2020 )
Resigned Director: OWEN GREGORY JELF ( DOB: Jun-1966 From: Sep-2019 To: Nov-2022 )
Resigned Director: DANIEL GEOFFREY KRAMER ( DOB: Aug-1962 From: Mar-2022 To: Mar-2024 )
Resigned Director: GERARD LELLIOTT ( DOB: Jan-1970 From: Nov-2018 To: Mar-2020 )
Resigned Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Nov-2018 To: Nov-2022 )
Resigned Secretary: NICHOLAS FORBES ( From: Aug-2019 To: Jun-2021 )
Persons of Significant Control:
Fimatix Uk Ltd, London, London, SE1 2RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-15, Ceased: 2019-04-10)
Kalyxa Holdings Limited, 3 More London Place, London, SE1 2RE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-10)
Mr Paul Jacques De Maximoff James, 3 More London Place, London, SE1 2RE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-10, Ceased: 2023-07-14)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-11 | 2021-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 236,004 | 635,109 | 236004.0,0.0,635109.0 | |
| Current assets | 299,646 | 35,910 | 115,571 | 299646.0,35910.0,115571.0 |
| Net current assets (liabilities) | 143,142 | -16,935 | -57,195 | 143142.0,-16935.0,-57195.0 |
| Total assets less current liabilities | 381,656 | 343,619 | 577,914 | 381656.0,343619.0,577914.0 |
| Net assets (liabilities) | 55,184 | 293,619 | 352,107 | 55184.0,293619.0,352107.0 |
| Equity / share capital and reserves | 55,184 | 293,619 | 352,107 | 55184.0,293619.0,352107.0 |