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Company Information for

OPPOLIS SOFTWARE LIMITED

INTERNATIONAL HOUSE 6 MARKET STREET, OAKENGATES, TELFORD, SHROPSHIRE, TF2 6EF,
Company Registration Number
04812211
Private Limited Company
Active

Company Overview

About Oppolis Software Ltd
OPPOLIS SOFTWARE LIMITED was founded on 2003-06-26 and has its registered office in Telford. The organisation's status is listed as "Active". Oppolis Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPPOLIS SOFTWARE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 6 MARKET STREET
OAKENGATES
TELFORD
SHROPSHIRE
TF2 6EF
Other companies in WV7
 
Filing Information
Company Number 04812211
Company ID Number 04812211
Date formed 2003-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823701256  
Last Datalog update: 2024-07-05 18:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPPOLIS SOFTWARE LIMITED
The accountancy firm based at this address is TRANTER LOWE (OAKENGATES) LTD
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Company Officers of OPPOLIS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DEBRA ANNE SIMCOX
 Company Secretary 2003-06-26
KRISTIE LOUISE FLYNN
 Director 2014-04-01
THOMAS JOHN FLYNN
 Director 2004-06-08
GEMMA EILEEN JAMES
 Director 2014-04-01
MICHAEL JAMES
 Director 2004-06-08
DAVID JONATHAN SIMCOX
 Director 2003-06-26
DEBRA ANNE SIMCOX
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD FOLKER
 Director 2003-06-26 2006-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-26 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIE LOUISE FLYNN OPPSPORT SOFTWARE LIMITED Director 2014-04-01 CURRENT 2011-04-14 Active
THOMAS JOHN FLYNN OPPSPORT SOFTWARE LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
GEMMA EILEEN JAMES OPPSPORT SOFTWARE LIMITED Director 2014-04-01 CURRENT 2011-04-14 Active
MICHAEL JAMES CODEMAKR SOFTWARE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MICHAEL JAMES OPPSPORT SOFTWARE LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
DAVID JONATHAN SIMCOX CODEMAKR SOFTWARE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID JONATHAN SIMCOX OPPSPORT SOFTWARE LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
DEBRA ANNE SIMCOX OPPSPORT SOFTWARE LIMITED Director 2014-04-01 CURRENT 2011-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Suite 3.11 Grosvenor House Central Park Telford Shropshire TF2 9TW England
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM James House Newport Road Albrighton Wolverhampton WV7 3FA
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM James House Newport Road Albrighton Wolverhampton WV7 3FA
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 352
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHON SIMCOX
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN FLYNN
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 352
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 352
2015-07-01AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 352
2014-07-17AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MRS GEMMA EILEEN JAMES
2014-06-17AP01DIRECTOR APPOINTED MRS KRISTIE LOUISE FLYNN
2014-06-17AP01DIRECTOR APPOINTED MRS DEBRA ANNE SIMCOX
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0122/06/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM Willow House Kingswood Business Park Holyhead Road Albrighton Wolverhampton WV7 3AU
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0122/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SIMCOX / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN FLYNN / 01/01/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE SIMCOX / 01/01/2010
2010-02-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLYNN / 05/12/2006
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-02123NC INC ALREADY ADJUSTED 25/09/07
2007-10-02RES04£ NC 2000/4000
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 11A NEWTON COURT PENDEFORD WOLVERHAMPTON WEST MIDLANDS WV9 5HB
2006-08-02288bDIRECTOR RESIGNED
2006-07-06123NC INC ALREADY ADJUSTED 17/11/05
2006-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-06RES04£ NC 200/2000 17/11/0
2006-07-0688(2)RAD 17/11/05--------- £ SI 100@1=100 £ IC 100/200
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: TINTAGEL HOUSE THE KEEP IRONBRIDGE ROAD IRONBRIDGE SHROPSHIRE TF7 5NN
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-06-30123NC INC ALREADY ADJUSTED 08/06/04
2004-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-3088(2)RAD 08/06/04--------- £ SI 100@1=100 £ IC 100/200
2004-06-30RES12VARYING SHARE RIGHTS AND NAMES
2004-06-30RES04£ NC 100/200 08/06/04
2003-09-0388(2)RAD 26/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-04288bSECRETARY RESIGNED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to OPPOLIS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPPOLIS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPPOLIS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-06-30 £ 191,552
Creditors Due Within One Year 2012-06-30 £ 221,149
Provisions For Liabilities Charges 2013-06-30 £ 1,591
Provisions For Liabilities Charges 2012-06-30 £ 1,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPPOLIS SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 102,986
Cash Bank In Hand 2012-06-30 £ 124,066
Current Assets 2013-06-30 £ 181,902
Current Assets 2012-06-30 £ 229,553
Debtors 2013-06-30 £ 78,916
Debtors 2012-06-30 £ 46,552
Debtors 2011-06-30 £ 47,355
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 21,440
Tangible Fixed Assets 2013-06-30 £ 12,130
Tangible Fixed Assets 2012-06-30 £ 15,021
Tangible Fixed Assets 2011-06-30 £ 12,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPPOLIS SOFTWARE LIMITED registering or being granted any patents
Domain Names

OPPOLIS SOFTWARE LIMITED owns 1 domain names.

go-publish.co.uk  

Trademarks
We have not found any records of OPPOLIS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPPOLIS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OPPOLIS SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPPOLIS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPPOLIS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPPOLIS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 6EF