Op-Tec Systems Ltd

Company Name	Op-Tec Systems Ltd
Director	Richard Peter Banyard
Company Status	Active
Company Number	03251387
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	Keltech Systems Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Peter Banyard
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockport Business & Innovation Centre Broadstone Broadstone Road Stockport SK5 7DL

Director Name	Mr Kelvin Charles Ingram
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 01 June 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Covings Back Lane Tibberton Newport Shropshire TF10 8NX

Secretary Name	Mrs Christine Mary Ingram
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 week, 6 days after company formation)
Appointment Duration	17 years, 8 months (resigned 13 June 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	Covings Back Lane Tibberton Newport Shropshire TF10 8NX

Director Name	Mrs Christine Mary Ingram
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Covings Back Lane Tibberton Newport Shropshire TF10 8NX

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Contact

Website	op-tec.co.uk
Telephone	0121 2865500
Telephone region	Birmingham

Location

Registered Address	Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Kelvin Charles Ingram 60.00% Ordinary
40 at £1	Christine Mary Ingram 40.00% Ordinary

Financials

Year	2014
Net Worth	£32,104
Cash	£34,766
Current Liabilities	£16,951

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
2 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
6 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 October 2017	Director's details changed for Mr Richard Peter Banyard on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from 56 North Street Shrewsbury SY1 2JL United Kingdom to Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 56 North Street Shrewsbury SY1 2JL United Kingdom to Stockport Business & Innovation Centre Broadstone Mill Broadstone Road Stockport SK5 7DL on 6 October 2017 (1 page)
6 October 2017	Director's details changed for Mr Richard Peter Banyard on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Richard Peter Banyard on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Richard Peter Banyard on 6 October 2017 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 125 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 125 (3 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 June 2016	Termination of appointment of Kelvin Charles Ingram as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Richard Peter Banyard as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Kelvin Charles Ingram as a director on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Covings Back Lane Tibberton Newport Shropshire TF10 8NX to 56 North Street Shrewsbury SY1 2JL on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Richard Peter Banyard as a director on 1 June 2016 (2 pages)
1 June 2016	Registered office address changed from Covings Back Lane Tibberton Newport Shropshire TF10 8NX to 56 North Street Shrewsbury SY1 2JL on 1 June 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
15 June 2014	Termination of appointment of Christine Ingram as a secretary (1 page)
15 June 2014	Termination of appointment of Christine Ingram as a secretary (1 page)
15 June 2014	Termination of appointment of Christine Ingram as a director (1 page)
15 June 2014	Termination of appointment of Christine Ingram as a director (1 page)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Christine Mary Ingram on 18 September 2010 (2 pages)
8 October 2010	Director's details changed for Christine Mary Ingram on 18 September 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 October 2008	Return made up to 18/09/08; full list of members (4 pages)
13 October 2008	Return made up to 18/09/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
1 October 2007	Return made up to 18/09/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 18/09/06; full list of members (3 pages)
3 October 2006	Return made up to 18/09/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
6 October 2005	Return made up to 18/09/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 18/09/04; full list of members (7 pages)
8 October 2004	Return made up to 18/09/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 October 2003	Return made up to 18/09/03; full list of members (7 pages)
9 October 2003	Return made up to 18/09/03; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 October 2002	Return made up to 18/09/02; full list of members (7 pages)
2 October 2002	Return made up to 18/09/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
3 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Full accounts made up to 30 September 1999 (7 pages)
24 March 2000	Full accounts made up to 30 September 1999 (7 pages)
6 October 1999	Return made up to 18/09/99; no change of members (4 pages)
6 October 1999	Return made up to 18/09/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 30 September 1998 (6 pages)
19 January 1999	Full accounts made up to 30 September 1998 (6 pages)
12 October 1998	Company name changed keltech systems LTD\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed keltech systems LTD\certificate issued on 13/10/98 (2 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 30 September 1997 (6 pages)
31 March 1998	Full accounts made up to 30 September 1997 (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Ad 27/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Ad 27/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 1997	Return made up to 18/09/97; full list of members (6 pages)
8 October 1997	Return made up to 18/09/97; full list of members (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New director appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
20 September 1996	Secretary resigned (1 page)
18 September 1996	Incorporation (15 pages)
18 September 1996	Incorporation (15 pages)

Op-Tec Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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