Skip to main content

THE OPCYON DESIGN COMPANY LIMITED

Company summary

Company number: 01657046
Status: ACTIVE
Incorporated / age: 6 August 198244 years
Registered office: Unit 1 Albury Hall, The Street, Albury, Surrey, GU5 9AD
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Albury Hall, The Street, Albury, Surrey, GU5 9AD
Nature of business
Artistic creation
Previous company names
OPCYON CONNECTIONS LIMITED
THE OPCYON DESIGN CONNECTION LIMITED
OPCYON LIMITED
DISPLAYSMITHS LIMITED
OPCYON GRAPHICS INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENNIE, Julia Denise ACTIVE	Secretary	09 Apr 1996				Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY, United Kingdom
LUCK, Kelly Ann Louise ACTIVE	Director	01 Jan 2004		England	November 1975	3 Pickhurst Green, Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT, England
RENNIE, Julia Denise ACTIVE	Director	09 Apr 1996		England	July 1961	Unit 1, Albury Hall, The Street, Albury, Surrey, GU5 9AD
SMITH, Diana Mary RESIGNED	Secretary		09 Apr 1996			3 Queens Parade, Tenby, Dyfed, SA70 7EH
CLAPINSON, Sarah Jane RESIGNED	Director		26 Aug 1994		September 1964	Dunster, 4 Floyds Lane, Pyford Woking, Surrey, GU22 8TF
MURPHY, Clare RESIGNED	Director	01 May 2001	28 Oct 2020	England	March 1970	Jasmine Cottage, 1 Tillingbourne Road, Shalford, Guildford, Surrey, GU4 8EY, England
SMITH, Alfred Edward RESIGNED	Director		21 Oct 2003		December 1931	Octagon House, Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
SMITH, Brendan Thomas RESIGNED	Director	04 Jan 2000	01 Nov 2002		January 1960	98 Lawrence Avenue, New Malden, Surrey, KT3 5NB
SMITH, Diana Mary RESIGNED	Director	26 Aug 1994	09 Apr 1996		February 1954	3 Queens Parade, Tenby, Dyfed, SA70 7EH

RENNIE, Julia Denise ACTIVE
Role: Secretary
Appointed on: 09 Apr 1996
Address: Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY, United Kingdom

LUCK, Kelly Ann Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: November 1975
Address: 3 Pickhurst Green, Pickhurst Green, Hayes, Bromley, Kent, BR2 7QT, England

RENNIE, Julia Denise ACTIVE
Role: Director
Appointed on: 09 Apr 1996
Country of Residence: England
Date of birth: July 1961
Address: Unit 1, Albury Hall, The Street, Albury, Surrey, GU5 9AD

CLAPINSON, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1994
Date of birth: September 1964
Address: Dunster, 4 Floyds Lane, Pyford Woking, Surrey, GU22 8TF

MURPHY, Clare RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: March 1970
Address: Jasmine Cottage, 1 Tillingbourne Road, Shalford, Guildford, Surrey, GU4 8EY, England

SMITH, Alfred Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2003
Date of birth: December 1931
Address: Octagon House, Ellesmere Place, Walton On Thames, Surrey, KT12 5AE

SMITH, Brendan Thomas RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Nov 2002
Date of birth: January 1960
Address: 98 Lawrence Avenue, New Malden, Surrey, KT3 5NB

SMITH, Diana Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 09 Apr 1996
Date of birth: February 1954
Address: 3 Queens Parade, Tenby, Dyfed, SA70 7EH