{"name":"OPAL INFORMATION SYSTEMS LIMITED","company_number":"02947474","status":"Active","type":"Private Limited Company","incorporated":"1994-07-11","dissolved":null,"registered_office":"Centrium 1 Griffiths Way, St. Albans, England, AL1 2RD","postcode":"AL1 2RD","sic_codes":[{"code":74909,"description":"Other professional, scientific and technical activities not elsewhere classified"}],"principal_activity":"The principal activity of the Company is as a group service company to undertake research and development in the technology platform that supports its fellow subsidiary's delivery of fully digital administration solutions in the financial services sector. OPAL Information Systems Limited (the \"Company\") is a private company limited by shares, registered in England and Wales. The registered office address of the Company is Centrium 1 Griffiths Way, St. Albans, England, AL1 2RD. The Company's registered number is 02947474. The principal activity of the Company is as a group service company to undertake research and development in the technology platform that supports its fellow subsidiary's delivery of fully digital administration solutions in the financial services sector.","previous_names":[{"name":"NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED","changed_on":"2004-03-29"},{"name":"NEW DIRECTION FINANCE SYSTEMS LIMITED","changed_on":"1995-02-08"}],"warnings":[],"accounts":{"category":"Full","year_end":"30 June","last_made_up_to":"2025-06-30","next_due":"2027-03-31"},"employees":{"count":3,"accounts_date":"2025-06-30"},"financials":[{"financial_date":"2025-06-30","turnover":200,"profit_loss":179,"net_assets":-1965,"cash":1,"average_employees":3},{"financial_date":"2024-06-30","turnover":200,"profit_loss":7,"net_assets":-2144,"cash":6,"average_employees":3},{"financial_date":"2023-06-30","turnover":200,"net_assets":-2151,"cash":1}],"officers":{"current":5,"resigned":30,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/opal-information-systems","people":"https://www.companiesintheuk.co.uk/company/opal-information-systems/people","filing_history":"https://www.companiesintheuk.co.uk/company/opal-information-systems/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/02947474","financials":"https://www.companiesintheuk.co.uk/company/opal-information-systems/financial","control":"https://www.companiesintheuk.co.uk/company/opal-information-systems/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/opal-information-systems"}