LIVE · CORPUS
/ Dossier
■
OPSYNQ LTD
LowOOGB-COH-15817685
- Status
- active
- Incorporated
- 2024-07-03
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
OPSYNQ LTD is a ltd registered in GB, incorporated 2024-07-03 (active).
Ownership & control
Owners / controllers
- OPSYNQ LTD
Holdings / subsidiaries
- OPSYNQ LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Mark Callawaybeneficial owner→OPSYNQ LTD
- 1MORSE GROUP LTDbeneficial owner 37.5%→OPSYNQ LTD
- 1Mr David Timothy Hewettbeneficial owner→OPSYNQ LTD
- 2Mr Christopher Mark Callawaybeneficial owner 37.5%→MORSE GROUP LTD
- 2Arete Advisory Ltdbeneficial owner 37.5%→MORSE GROUP LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 15817685
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-03
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
- SIC
- 62090
Officers · 2 active
- COETZEE, Abridirector · Dutch · appt 2026-07-01
- REED, James Gordondirector · British · appt 2024-11-04
- CALLAWAY, Christopher Mark(resigned)director · British · appt 2024-07-03
- HEWETT, David(resigned)director · British · appt 2024-11-04
Beneficial owners · PSC · 1 current
- ●Mr David Timothy Hewettsignificant influence or controlindividual PSC · England · since 2024-12-01
- ●Mr Christopher Mark Callawaysignificant influence or controlindividual PSC · England · ceased 2025-04-30
- ■Morse Ac Group Ltd25–50% sharescorporate PSC · England · ceased 2024-12-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-10
FORMERLY KNOWN AS
- MORSE GLOBAL LTD
- MORSE NETWORKS LTD