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Companies/04685462

Opus Technologies Limited

Manufacture of electric domestic appliances · London

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Audio Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 118085677
Show 3 ceased records
JR
Mr Julian RicherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 105724793
SG
Mr Stuart Ian GeorgeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105724856
JJ
Mr James Johnson-FlintIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 105724975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JJ
James Johnson FlintCurrent secretary
Appointed 2023-10-10 · 3 yrs
+8 others
JJ
James Johnson FlintCurrent director
Appointed 2023-10-10 · 3 yrs · Ceo
+20 others
Show 6 historical appointments
PB
Peter BrownResigned director
Resigned 2005-01-17 · 10 yrs · Sales & Marketing Director
Resigned 2003-03-04
SG
Stuart GeorgeResigned director
Resigned 2003-03-04 · 20 yrs · Financial Director
MB
Matthew BrambleResigned director
Resigned 2003-03-04 · 10 yrs · Technical Director
RS
Richard StockleyResigned director
Resigned 2003-03-04 · 2 yrs · Md Of Mordaunt Short
SG
Stuart GeorgeResigned secretary
Resigned 2003-03-04 · 20 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active