OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
COMPANY NUMBER
02947475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
http://www.opal-is.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/03/1998
11/12/2003
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
View all previous names
ST. ALBANS
AL1 2RD
Telephone: 04172773430
TPS: No
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
Telephone: 734300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367228) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723141) Appointed |
Credit Risk Overview
Want to learn more about OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1994 - Present (30 years and 4 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367228) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723141) Appointed |
| 19/09/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | Rajeev Arya (918853308) has left the board |
| 11/07/2024 | Eoin Lyons (920683325) has left the board |
| 08/07/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 05/06/2024 | New Company Secretary Rajeev Arya (932367228) Appointed |
| 05/06/2024 | Stephen Yau (924708854) has left the board |
| 08/02/2024 | New Board Member Helen Claire Elliott (930510687) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Peter Jordan (923886723) has left the board |
| 07/06/2018 | Peter Jonathon Jordan (920826454) has left the board |
| 07/06/2018 | New Company Secretary Stephen Yau (924708854) Appointed |
| 03/05/2018 | New Accounts filed |
| 28/11/2017 | New Board Member Nigel Howard Elliott (921687487) Appointed |
| 06/11/2017 | Helen Claire Elliott (912748256) has left the board |
| 13/10/2017 | KHCS SECRETARIES LIMITED (913566869) has left the board |
| 13/10/2017 | New Company Secretary Peter Jordan (923886723) Appointed |
| 29/07/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 29/08/2016 | Howard Eliot Huntley (904969930) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member Peter Jonathon Jordan (920826454) Appointed |
| 08/04/2016 | Alan Francois Hubbard (907143044) has left the board |
| 08/04/2016 | New Board Member Eoin Lyons (920683325) Appointed |
| 18/01/2016 | KHCS SECRETARIES LIMITED (918047420) has left the board |
| 18/01/2016 | Barry Peter Milchem (912613098) has left the board |
| 18/01/2016 | New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
| 10/11/2015 | New Accounts filed |
| 26/10/2015 | New Board Member Barry Peter Milchem (912613098) Appointed |
| 26/10/2015 | New Board Member Howard Eliot Huntley (904969930) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 01/08/2014 | New Confirmation Statement filed |
| 24/12/2013 | Rachel Penelope Bahrami (914633871) has left the board |
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