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Companies/11417182

O P Systems Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MB
Mr Matthew Paul BainesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-30 · No cessation recorded

Source record 256098456
Show 2 ceased records
Overplex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-14 · Ceased 2024-08-30

Source record 253209353
EB
Mr Edward Robert BelkIndividual
Shares: over 75%, up to 100%

Notified 2018-06-15 · Ceased 2019-05-14

Source record 251231686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MS
Mary Elizabeth SmithCurrent secretary
Appointed 2026-03-23
JB
Joanne BainesCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
MB
Matthew BainesCurrent director
Appointed 2019-04-15 · 7 yrs · Director
+1 other
Show 14 historical appointments
LK
Lisa KirbyResigned director
Resigned 2025-07-01 · Director
EB
Edward BelkResigned director
Resigned 2023-07-17 · 1 yr · Director
PL
Paul LittleResigned director
Resigned 2023-05-25 · 1 yr · Director
AD
Alexandre Da SilvaResigned director
Resigned 2023-05-25 · 1 yr · Director
DS
David St John YatesResigned director
Resigned 2023-05-25 · 1 yr · Director
PJ
Peter JonesResigned director
Resigned 2023-05-25 · 1 yr · Director
PB
Philip BerryResigned director
Resigned 2023-05-25 · 1 yr · Director
DM
David MawdesleyResigned director
Resigned 2023-05-25 · 1 yr · Director
RR
Ruth RollinsonResigned director
Resigned 2023-05-25 · 1 yr · Director
JR
James RollinsonResigned director
Resigned 2023-05-25 · 1 yr · Director
HW
Henry WoodlockResigned director
Resigned 2023-05-25 · 1 yr · Director
DY
David YatesResigned director
Resigned 2019-04-15 · 1 yr · Director
PW
Paul WilsonResigned director
Resigned 2019-04-15 · 5 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active