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Home > England & Wales Companies > OPUS 2 LEX LIMITED
Company Information for

OPUS 2 LEX LIMITED

5 5 NEW STREET SQUARE, 5TH FLOOR (C/O OPUS 2), LONDON, EC4A 3BF,
Company Registration Number
05957944
Private Limited Company
Active

Company Overview

About Opus 2 Lex Ltd
OPUS 2 LEX LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Opus 2 Lex Limited is a Private Limited Company registered in UNITED KINGDOM 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
OPUS 2 LEX LIMITED
 
Legal Registered Office
5 5 NEW STREET SQUARE
5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
Other companies in LE19
 
Previous Names
BAR SQUARED LIMITED17/03/2022
Filing Information
Company Number 05957944
Company ID Number 05957944
Date formed 2006-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904383924  
Last Datalog update: 2024-01-07 13:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPUS 2 LEX LIMITED
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Company Officers of OPUS 2 LEX LIMITED

Current Directors
Officer Role Date Appointed
KEITH WILLIAM FORD
Company Secretary 2006-10-05
DAVID JAMES CONNOLLY
Director 2008-08-01
HELEN ROWENA JANE FORD
Director 2006-10-05

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID COEN
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-10-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AD02Register inspection address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to 5 New Street Square 5th Floor (C/O Opus 2) London EC4A 3BF
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Winton Place 16 Blackhills Esher Surrey KT10 9JW England
2021-09-14SH08Change of share class name or designation
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059579440001
2021-02-17RES01ADOPT ARTICLES 17/02/21
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-02-08PSC07CESSATION OF DAVID JAMES CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08PSC02Notification of Umbria Bidco Limited as a person with significant control on 2021-02-08
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 6 Warren Park Way Enderby Leicester Leicestershire LE19 4SA
2021-02-08AP01DIRECTOR APPOINTED MR MARTIN DAVID COEN
2021-02-08TM02Termination of appointment of Keith William Ford on 2021-02-08
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22PSC04Change of details for Mr David James Connolly as a person with significant control on 2018-10-05
2018-10-22PSC04Change of details for Mr David James Connolly as a person with significant control on 2018-10-05
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0105/10/14 ANNUAL RETURN FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01Director's details changed for David James Connolly on 2012-10-05
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0105/10/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0105/10/09 ANNUAL RETURN FULL LIST
2009-12-01AD03Register(s) moved to registered inspection location
2009-12-01AD02Register inspection address has been changed
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROWENA JANE FORD / 05/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CONNOLLY / 05/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM FORD / 05/10/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25RES12VARYING SHARE RIGHTS AND NAMES
2009-02-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-02-02363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED DAVID JAMES CONNOLLY
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-0988(2)CAPITALS NOT ROLLED UP
2008-03-2888(2)CAPITALS NOT ROLLED UP
2008-03-20RES01ADOPT MEM AND ARTS 10/11/2006
2008-03-20RES04GBP NC 100/100000 10/11/2006
2008-03-20123NC INC ALREADY ADJUSTED 10/11/06
2008-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-2088(2)CAPITALS NOT ROLLED UP
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 647 MELTON ROAD, THURMASTON LEICESTER LEICESTERSHIRE LE4 8EB
2008-03-04363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 647 MELTON ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE4 8EB
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 647 MELTON ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE4 8EB
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FOSSE BUSINESS PARK, WHETSTONE MAGNA, LUTTERWORTH ROAD, WHETSTONE, LEICESTER LEICESTERSHIRE LE8 6NB
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 647 MELTON ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE4 8EB
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 647 MELTON ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE4 8EB
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 647 MELTON ROAD, WHETSTONE LEICESTER LEICESTERSHIRE LE4 8EB
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPUS 2 LEX 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 OPUS 2 LEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPUS 2 LEX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 OPUS 2 LEX LIMITED

Intangible Assets
Patents
We have not found any records of OPUS 2 LEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPUS 2 LEX LIMITED
Trademarks
We have not found any records of OPUS 2 LEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPUS 2 LEX 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 (62012 - Business and domestic software development) as OPUS 2 LEX LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OPUS 2 LEX 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 OPUS 2 LEX 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 OPUS 2 LEX 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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