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Opsynq Ltd

Opsynq Ltd is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. Opsynq Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15817685
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (5 months remaining)
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Contact Update Details
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Christopher Mark Callaway
Director • British • Lives in England • Born in Jun 1977
David Hewett
Director • British • Lives in UK • Born in Oct 1967
James Gordon Reed
Director • British • Lives in UK • Born in Feb 1974
Mr David Timothy Hewett
PSC • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACN Callaway Ltd
Christopher Mark Callaway is a mutual person.
Active
RTD Drinks Ltd
Christopher Mark Callaway is a mutual person.
Dissolved
Callaway Group SPV 1 Limited
Christopher Mark Callaway is a mutual person.
Dissolved
Morse Group Ltd
Christopher Mark Callaway is a mutual person.
Dissolved
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Financials
Opsynq Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
4 Months Ago on 24 Jun 2025
Shares Cancelled
4 Months Ago on 24 Jun 2025
Christopher Mark Callaway (PSC) Resigned
6 Months Ago on 30 Apr 2025
Christopher Mark Callaway Resigned
6 Months Ago on 30 Apr 2025
David Hewett (PSC) Appointed
11 Months Ago on 1 Dec 2024
Morse Ac Group Ltd (PSC) Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr David Hewett Appointed
12 Months Ago on 4 Nov 2024
Mr James Gordon Reed Appointed
12 Months Ago on 4 Nov 2024
Name changed from Morse Global Ltd
7 Months Ago on 3 Apr 2025
Name changed from Morse Networks Ltd
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Certificate of change of name
Submitted on 24 Jul 2025
Cancellation of shares. Statement of capital on 13 June 2025
Submitted on 24 Jun 2025
Purchase of own shares.
Submitted on 24 Jun 2025
Cessation of Christopher Mark Callaway as a person with significant control on 30 April 2025
Submitted on 11 Jun 2025
Termination of appointment of Christopher Mark Callaway as a director on 30 April 2025
Submitted on 7 May 2025
Notification of David Hewett as a person with significant control on 1 December 2024
Submitted on 4 Apr 2025
Cessation of Morse Ac Group Ltd as a person with significant control on 1 December 2024
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Nov 2024
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Repayment History
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