Company NameOpcon Limited
DirectorsRichard Kevin O'Connor and Richard Kevin O&Apos;Connor
Company StatusActive
Company Number02571971
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Richard Kevin O'Connor
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed07 January 1992(1 year after company formation)
Appointment Duration29 years, 3 months
RoleOptics Designer
Country of ResidenceEngland
Correspondence Address24 Cuckoo Dene
Hanwell
London
W7 3DP
Director NameMr Richard Kevin O&Apos;Connor
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed07 January 1992(1 year after company formation)
Appointment Duration29 years, 3 months
RoleOptics Designer
Country of ResidenceEngland
Correspondence Address24 Cuckoo Dene
Hanwell
London
W7 3DP
Secretary NameIris Lampe
NationalityBritish
StatusCurrent
Appointed31 January 2008(17 years after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence Address24 Cuckoo Dene
Hanwell
London
W7 3DP
Secretary NameDenise Maie O'Connor
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration16 years (resigned 22 January 2008)
RoleCompany Director
Correspondence Address21 High Street
Kimberley
Nottingham
NG16 2LR
Secretary NameDenise Maie O&Apos;Connor
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration16 years (resigned 22 January 2008)
RoleCompany Director
Correspondence Address21 High Street
Kimberley
Nottingham
NG16 2LR

Location

Registered Address24 Cuckoo Dene
Hanwell
London
W7 3DP
RegionLondon
ConstituencyEaling North
CountyGreater London
WardHobbayne
Built Up AreaGreater London

Shareholders

2 at £1Richard O. O'connor
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,990
Cash£137
Current Liabilities£360

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return24 December 2020 (3 months, 3 weeks ago)
Next Return Due7 January 2022 (8 months, 3 weeks from now)

Filing History

23 February 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
27 December 2019Confirmation statement made on 24 December 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 December 2017Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages)
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages)
12 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Richard Kevin O'connor on 7 January 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009Return made up to 07/01/09; full list of members (3 pages)
14 January 2009Return made up to 07/01/09; full list of members (3 pages)
30 October 2008Appointment terminated secretary denise o'connor (1 page)
30 October 2008Secretary appointed iris lampe (1 page)
30 October 2008Appointment terminated secretary denise o'connor (1 page)
30 October 2008Secretary appointed iris lampe (1 page)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 January 2008Return made up to 07/01/08; full list of members (2 pages)
24 January 2008Return made up to 07/01/08; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007Return made up to 07/01/07; full list of members (6 pages)
8 March 2007Return made up to 07/01/07; full list of members (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 March 2006Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 November 2005Registered office changed on 07/11/05 from: 21 arlington road ealing london W13 8PF (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005Registered office changed on 07/11/05 from: 21 arlington road ealing london W13 8PF (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2005Return made up to 07/01/05; full list of members (6 pages)
25 January 2005Return made up to 07/01/05; full list of members (6 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 January 2004Return made up to 07/01/04; full list of members (6 pages)
13 January 2004Return made up to 07/01/04; full list of members (6 pages)
1 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2003Return made up to 07/01/03; full list of members (6 pages)
4 February 2003Return made up to 07/01/03; full list of members (6 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 January 2002Return made up to 07/01/02; full list of members (6 pages)
9 January 2002Return made up to 07/01/02; full list of members (6 pages)
26 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
26 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 January 2001Return made up to 07/01/01; full list of members (6 pages)
11 January 2001Return made up to 07/01/01; full list of members (6 pages)
18 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
13 January 2000Return made up to 07/01/00; full list of members (6 pages)
13 January 2000Return made up to 07/01/00; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999Return made up to 07/01/99; full list of members (6 pages)
14 January 1999Return made up to 07/01/99; full list of members (6 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998Return made up to 07/01/98; no change of members (4 pages)
14 January 1998Return made up to 07/01/98; no change of members (4 pages)
25 March 1997Full accounts made up to 31 December 1996 (11 pages)
25 March 1997Full accounts made up to 31 December 1996 (11 pages)
15 January 1997Return made up to 07/01/97; no change of members (4 pages)
15 January 1997Return made up to 07/01/97; no change of members (4 pages)
22 November 1996Full accounts made up to 31 December 1995 (11 pages)
22 November 1996Full accounts made up to 31 December 1995 (11 pages)
23 January 1996Return made up to 07/01/96; full list of members (6 pages)
23 January 1996Return made up to 07/01/96; full list of members (6 pages)
6 April 1995Full accounts made up to 31 December 1994 (11 pages)
6 April 1995Full accounts made up to 31 December 1994 (11 pages)