Opsmatix Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSure Valley General Partner LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-11-15 · No cessation recorded
Source record 123976363Show 3 ceased records
PJ
Mr Paul Jacques De Maximoff JamesIndividual
Voting rights: over 25%, up to 50%
Notified 2019-04-10 · Ceased 2023-07-14
Source record 122730984Kalyxa Holdings LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2019-04-10 · Ceased 2023-07-14
Source record 130551000Fimatix Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-15 · Ceased 2019-04-10
Source record 129712007People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalSH
Samuel Henshall-WestCurrent secretary
Appointed 2025-03-24 · 1 yr
KT
Kenneth TregidgoCurrent director
Appointed 2022-11-28 · 3 yrs · Director
KM
Kelly MathiesonCurrent director
Appointed 2022-11-28 · 3 yrs · Director
Show 8 historical appointments
JF
Justin ForrestResigned secretary
Resigned 2022-11-28 · 2 yrs
DK
Daniel KramerResigned director
Resigned 2022-03-09 · 1 yr · Director
JF
Justin ForrestResigned director
Resigned 2019-12-10 · 2 yrs · Chief Executive
IH
Ian HutchinsonResigned director
Resigned 2019-09-12 · Company Director
OJ
Owen JelfResigned director
Resigned 2019-09-12 · 3 yrs · Management Consultant
NF
Nicholas ForbesResigned secretary
Resigned 2019-08-01 · 1 yr
GL
Gerard LelliottResigned director
Resigned 2018-11-15 · 1 yr · Entrepreneur
SO
Stephen O SullivanResigned director
Resigned 2018-11-15 · 4 yrs · Entrepreneur
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active