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Opsodis Limited SOUTHAMPTON

Opsodis started in year 2004 as Private Limited Company with registration number 05259039. The Opsodis company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at Arcadia House Maritime Walk. Postal code: SO14 3TL.

At the moment there are 4 directors in the the company, namely Jonathan M., Masami U. and Yoshinobu A. and others. In addition one secretary - Philip N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paula B. who worked with the the company until 21 October 2004.

Opsodis Limited Address / Contact

Office Address Arcadia House Maritime Walk
Office Address2 Ocean Village
Town Southampton
Post code SO14 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05259039
Date of Incorporation Thu, 14th Oct 2004
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jonathan M.

Position: Director

Appointed: 01 October 2023

Masami U.

Position: Director

Appointed: 27 December 2017

Yoshinobu A.

Position: Director

Appointed: 18 March 2014

Philip N.

Position: Secretary

Appointed: 21 October 2004

Philip N.

Position: Director

Appointed: 21 October 2004

Michiya U.

Position: Director

Appointed: 14 June 2010

Resigned: 18 March 2014

Naoki A.

Position: Director

Appointed: 08 February 2006

Resigned: 14 June 2010

Stephen E.

Position: Director

Appointed: 21 October 2004

Resigned: 01 October 2023

Minoru N.

Position: Director

Appointed: 21 October 2004

Resigned: 27 December 2017

Hiromichi S.

Position: Director

Appointed: 21 October 2004

Resigned: 08 February 2006

Andrew H.

Position: Director

Appointed: 14 October 2004

Resigned: 21 October 2004

Paula B.

Position: Secretary

Appointed: 14 October 2004

Resigned: 21 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Kajima Corporation from Minato-Ku, Japan. This PSC is categorised as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adaptive Audio Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Kajima Corporation

2-7 Moto-Akasaka 1-Chome, Minato-Ku, Tokyo, Japan

Legal authority Japan
Legal form Corporation
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adaptive Audio Limited

Number 1 London Road, Southampton, Hampshire, SO15 2AE, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 2531331
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 19th, April 2024 		Free Download (7 pages)

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