Opal Food Processing Systems Limited in St Ives CAMBRIDGESHIRE - PE27 3LX

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Opal Food Processing Systems Limited CAMBRIDGESHIRE

Opal Food Processing Systems started in year 1996 as Private Limited Company with registration number 03148647. The Opal Food Processing Systems company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cambridgeshire at Ormond House Nuffield Road. Postal code: PE27 3LX.

Currently there are 2 directors in the the company, namely Thomas L. and Seamus F.. In addition one secretary - Thomas L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opal Food Processing Systems Limited Address / Contact

Office Address	Ormond House Nuffield Road
Office Address2	St Ives
Town	Cambridgeshire
Post code	PE27 3LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148647
Date of Incorporation	Fri, 19th Jan 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Thomas L.

Position: Director

Appointed: 07 October 2021

Thomas L.

Position: Secretary

Appointed: 07 October 2021

Seamus F.

Position: Director

Appointed: 06 April 2009

Seamus F.

Position: Secretary

Appointed: 06 April 2009

Resigned: 07 October 2021

Barry A.

Position: Director

Appointed: 01 June 1997

Resigned: 26 June 1998

John P.

Position: Director

Appointed: 01 June 1997

Resigned: 31 July 1999

Linda C.

Position: Director

Appointed: 06 February 1997

Resigned: 06 April 2009

Linda C.

Position: Secretary

Appointed: 06 February 1997

Resigned: 06 April 2009

Edwin W.

Position: Director

Appointed: 06 February 1997

Resigned: 27 July 1997

Roger M.

Position: Director

Appointed: 19 January 1996

Resigned: 06 February 1997

Keith C.

Position: Director

Appointed: 19 January 1996

Resigned: 05 April 2012

Stephen T.

Position: Director

Appointed: 19 January 1996

Resigned: 06 February 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 19 January 1996

Keith C.

Position: Secretary

Appointed: 19 January 1996

Resigned: 06 February 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 19 January 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Sf Topco Limited from St. Ives, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Skellville Enterprises Ltd T/A Sf Enginerring that entered Sligo, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sf Topco Limited

Omond House Nuffield Road, Covent Garden, St. Ives, Cambridgeshire, PE273LX, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13232680
Notified on	29 June 2021
Nature of control:	75,01-100% shares

Skellville Enterprises Ltd T/A Sf Enginerring

Sf Engineering Grange, Sligo, Sligo, Sligo, Ireland

Legal authority	Republic Of Ireland
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	118398
Notified on	6 April 2016
Ceased on	29 June 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, December 2016	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 11th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 27th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010 filed on: 11th, February 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 3rd, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 3rd, April 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 10th February 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th May 1998 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 28th May 1998 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th May 1998 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 31/01/98 to 31/05/98 filed on: 26th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/05/98 filed on: 26th, January 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 6th, August 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 6th, August 1997	accounts	Free Download (3 pages)
363s	Period up to Thursday 17th April 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 17th April 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

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