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Home > England & Wales Companies > OPEREADY SYSTEMS LTD
Company Information for

OPEREADY SYSTEMS LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
07969833
Private Limited Company
Active

Company Overview

About Opeready Systems Ltd
OPEREADY SYSTEMS LTD was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Opeready Systems Ltd is a Private Limited Company registered in 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
OPEREADY SYSTEMS LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 07969833
Company ID Number 07969833
Date formed 2012-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186677155  
Last Datalog update: 2024-04-07 03:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEREADY SYSTEMS LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Company Officers of OPEREADY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MOSHE COHEN
Director 2012-02-29
BENJAMIN LANDSHUT
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
ILAN SAPIR
Director 2012-02-29 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE COHEN SKILLS AND SUPPORT (SAS) LTD Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2014-01-14
MOSHE COHEN RENFUL PREMIER TECHNOLOGIES LTD Director 2011-08-10 CURRENT 2009-04-15 Active
MOSHE COHEN PREMIER MARKETING & DISTRIBUTION LIMITED Director 2010-02-01 CURRENT 1998-09-24 Active
MOSHE COHEN RENFUL AVIATION SECURITY LIMITED Director 1994-12-01 CURRENT 1994-09-23 Dissolved 2014-06-10

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
2024-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 01/01/23 TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Previous accounting period shortened from 02/01/22 TO 01/01/22
2022-12-20AA01Previous accounting period shortened from 02/01/22 TO 01/01/22
2022-09-23AA01Previous accounting period shortened from 03/01/22 TO 02/01/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Previous accounting period shortened from 04/01/21 TO 03/01/21
2021-12-24AA01Previous accounting period shortened from 04/01/21 TO 03/01/21
2021-09-24AA01Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AP01DIRECTOR APPOINTED MR ILAN SAPIR
2020-11-30AP01DIRECTOR APPOINTED AGNES VASPORI
2020-10-14SH02Sub-division of shares on 2020-06-17
2020-09-02PSC04Change of details for Mr. Moshe Cohen as a person with significant control on 2020-06-17
2020-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILAN SAPIR
2020-08-28SH0117/06/20 STATEMENT OF CAPITAL GBP 999.99
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 07/01/19 TO 06/01/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period extended from 25/12/18 TO 07/01/19
2019-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-09-17AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-20AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-14AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ILAN SAPIR
2014-12-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-10SH0129/02/12 STATEMENT OF CAPITAL GBP 3
2013-06-14AR0128/02/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM , 7 Brent Street, London, NW4 4DJ, United Kingdom
2012-02-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OPEREADY SYSTEMS LTD 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 OPEREADY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEREADY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OPEREADY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of OPEREADY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEREADY SYSTEMS LTD
Trademarks
We have not found any records of OPEREADY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEREADY SYSTEMS LTD. 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 (62090 - Other information technology service activities) as OPEREADY SYSTEMS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OPEREADY SYSTEMS LTD 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 OPEREADY SYSTEMS LTD 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 OPEREADY SYSTEMS LTD 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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