Op6 Innovation Limited (reg no 10521912) is a private limited company legally formed on 2016-12-12 in England. This business is situated at Bannold House, 24 Borough Lane, Saffron Walden CB11 4AG. Op6 Innovation Limited is operating under Standard Industrial Classification code: 74100 which stands for "specialised design activities", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Op6 Innovation Limited
Number 10521912
Date of Incorporation: 2016-12-12
End of financial year: 31 December
Address: Bannold House, 24 Borough Lane, Saffron Walden, CB11 4AG
SIC code: 74100 - specialised design activities
72190 - Other research and experimental development on natural sciences and engineering

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ian M. (appointed on 12 December 2016). 1 secretary is in the company: Tracey M. (appointed on 17 October 2022). The Companies House lists 2 persons of significant control, namely: Tracey M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 101,324 99,451 100,791 136,320 183,633 165,719 148,963
Total Assets Less Current Liabilities 45,426 26,210 1,956 -31,871 -48,926 -65,403 -59,755

People with significant control

Tracey M.
12 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian M.
12 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 11th December 2023
filed on: 18th, December 2023 | confirmation statement
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