Op-tec Systems Ltd in Broadstone Road STOCKPORT

Op-tec Systems Ltd STOCKPORT

Founded in 1996, Op-tec Systems, classified under reg no. 03251387 is an active company. Currently registered at Stockport Business & Innovation Centre Broadstone Mill SK5 7DL, Stockport the company has been in the business for 28 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 13th Oct 1998 Op-tec Systems Ltd is no longer carrying the name Keltech Systems.

The firm has one director. Richard B., appointed on 1 June 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christine I. who worked with the the firm until 13 June 2014.

Op-tec Systems Ltd Address / Contact

Office Address	Stockport Business & Innovation Centre Broadstone Mill
Office Address2	Broadstone Road
Town	Stockport
Post code	SK5 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251387
Date of Incorporation	Wed, 18th Sep 1996
Industry	Other information technology service activities
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Richard B.

Position: Director

Appointed: 01 June 2016

Christine I.

Position: Director

Appointed: 03 March 1998

Resigned: 13 June 2014

Kelvin I.

Position: Director

Appointed: 01 October 1996

Resigned: 01 June 2016

Christine I.

Position: Secretary

Appointed: 01 October 1996

Resigned: 13 June 2014

Creditreform Limited

Position: Nominee Secretary

Appointed: 18 September 1996

Resigned: 19 September 1996

Creditreform (england) Limited

Position: Nominee Director

Appointed: 18 September 1996

Resigned: 19 September 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Richard B. The abovementioned PSC and has 75,01-100% shares.

Richard B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Keltech Systems	October 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	61 916	33 964	139 215	107 211	76 539
Current Assets	81 802	94 051	173 898	148 352	169 651
Debtors	19 886	60 087	34 683	41 141	93 112
Net Assets Liabilities	61 747	69 602	91 827	74 097	87 160
Other Debtors	2 974	3 250	1 056	936	963
Property Plant Equipment	7 695	4 883	24 200	17 540	11 918

Other
Accumulated Amortisation Impairment Intangible Assets		150	300	450	600
Accumulated Depreciation Impairment Property Plant Equipment	4 484	7 296	15 170	21 830	28 722
Average Number Employees During Period	2	2	2	2	2
Creditors	26 289	29 004	40 000	39 000	30 183
Fixed Assets	7 695	5 483	24 650	17 840	12 068
Increase From Amortisation Charge For Year Intangible Assets		150	150	150	150
Increase From Depreciation Charge For Year Property Plant Equipment		2 812	7 874	6 660	6 892
Intangible Assets		600	450	300	150
Intangible Assets Gross Cost		750	750	750
Net Current Assets Liabilities	55 513	65 047	108 105	100 957	105 275
Other Creditors	10 321	4 025	20 025	660	257
Property Plant Equipment Gross Cost	12 179	12 179	39 370	39 370	40 640
Provisions For Liabilities Balance Sheet Subtotal	1 461	928	928	928
Taxation Social Security Payable	12 281	12 117
Total Additions Including From Business Combinations Intangible Assets		750
Total Assets Less Current Liabilities	63 208	70 530	132 755	118 797	117 343
Trade Creditors Trade Payables	3 687	9 680	4 846	9 519	13 111
Trade Debtors Trade Receivables	16 912	56 837	33 627	40 205	92 149
Bank Borrowings Overdrafts			40 000	39 000	20 467
Finance Lease Liabilities Present Value Total			23 540	14 001	9 716
Other Taxation Social Security Payable		15 299	15 097	21 246	36 534
Total Additions Including From Business Combinations Property Plant Equipment			27 191		1 270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 4th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AD01	Address change date: Fri, 6th Oct 2017. New Address: Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL. Previous address: 56 North Street Shrewsbury SY1 2JL United Kingdom filed on: 6th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Oct 2016: 125.00 GBP filed on: 13th, October 2016	capital	Free Download (3 pages)
AD01	Address change date: Wed, 1st Jun 2016. New Address: 56 North Street Shrewsbury SY1 2JL. Previous address: Covings Back Lane Tibberton Newport Shropshire TF10 8NX filed on: 1st, June 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 5th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 25th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 25th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Oct 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/09/01	annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363(288)	Tue, 3rd Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 24th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 31st, March 1998	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on Fri, 27th Feb 1998. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 1998	capital	Free Download (2 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
287	Registered office changed on 20/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU filed on: 20th, September 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 1996	incorporation	Free Download (15 pages)

Op-tec Systems Ltd STOCKPORT

Op-tec Systems Ltd Address / Contact

Company Information / Profile

Company staff

Richard B.

Christine I.

Kelvin I.

Christine I.

Creditreform Limited

Creditreform (england) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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