Oppian Systems Limited. net worth, address, company information. Free

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Oppian Systems Limited (registration number 06782942) is a private limited company created on 2009-01-05 originating in United Kingdom. This company is registered at C/O High Royd Business Services Limited B B i C, Innovation Way, Barnsley S75 1JL. Oppian Systems Limited operates SIC: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Oppian Systems Limited
Number	06782942
Date of Incorporation:	2009-01-05
End of financial year:	31 December
Address:	C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, S75 1JL
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Stephen H. (appointed on 05 January 2009), Matthew J. (appointment date: 05 January 2009). The official register indexes 2 persons of significant control, namely: Matthew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	154,835	116,245	189,538	250,519	226,058	326,741	257,573	207,979	247,194	270,109	307,756
Number Shares Allotted	-	104	104	104	104	-	-	-	-	-	-
Shareholder Funds	75,150	71,774	117,206	162,471	158,870	-	-	-	-	-	-
Tangible Fixed Assets	6,610	7,950	4,473	1,353	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,483	73,375	118,101	162,742	158,870	218,660	141,283	140,671	167,081	176,254	218,261
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,598

People with significant control

Matthew J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/05 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021/04/06 filed on: 20th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 20th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/05 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/04/09 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/04/09 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/01/05 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/04/06 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018/03/15 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/05 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/07/31 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 29th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/06/22 director's details were changed filed on: 25th, June 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2016/06/23 filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/05 filed on: 12th, February 2016 \| annual return	Free Download (8 pages)
(AD01) Change of registered address from C/O High Royd Business Services Limited 2 High Royd Lane Hoylandswaine Sheffield S36 7JR on 2015/10/29 to C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL filed on: 29th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/05 filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 104.00 GBP is the capital in company's statement on 2015/01/30 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014/01/30 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/05 filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
(SH01) 104.00 GBP is the capital in company's statement on 2014/01/20 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
(CH01) On 2013/06/22 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/05 filed on: 4th, March 2013 \| annual return	Free Download (8 pages)
(CH01) On 2012/12/17 director's details were changed filed on: 27th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/05 filed on: 9th, February 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/05 filed on: 22nd, March 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2010/11/02 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/11/02 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010/07/04 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/05 filed on: 18th, February 2010 \| annual return	Free Download (9 pages)
(123) Gbp nc 1000/1004/05/09 filed on: 26th, June 2009 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, January 2009 \| incorporation	Free Download (19 pages)

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