OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD

Company summary

Insolvency history recorded

Company number: 02498463
Status: DISSOLVED
Incorporated / age: 2 May 199035 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 08:56 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
1 More London Place, London, SE1 2AF
Nature of business
Information technology consultancy activities
Previous company names
STUKELEY COMPUTER SERVICES LIMITED
SWAINFIELD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 February 2025
Dissolved on
22 April 2026
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  17 February 2025
  Ceased to act
  31 March 2025
- Derek Hyslop
  Insolvency practitioner
  Appointed
  17 February 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				1, More London Place, London, SE1 2AF
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CHALLINGER, Sara RESIGNED	Secretary	12 Jun 2008	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
ONEILL, Brian RESIGNED	Secretary	29 Dec 2000	01 Jan 2001			7 Grangewood Rochestown Avenue, Dun Laoghaire, County Dublin, Eire
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBINSON, Lucy RESIGNED	Secretary	01 Apr 2001	12 Jun 2008			25 West Street, Stanford, Lincolnshire, PE9 2PR
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALKER, Julia Lloyd RESIGNED	Secretary		15 Dec 2000			Stukeley House, 9 Barnhill Stamford, Peterborough, Lincolnshire, PE9 2AE
WILLIAMS, Denise RESIGNED	Secretary	07 Mar 2013	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
CHALLINGER, Sara RESIGNED	Director	12 Jun 2008	20 Feb 2009		October 1971	Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
FIRTH, Barbara Ann RESIGNED	Director	07 Mar 2013	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David RESIGNED	Director	07 Mar 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
LEUW, Martin Philip RESIGNED	Director	12 Jun 2008	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Jan 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka RESIGNED	Director	07 Mar 2013	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
ONEILL, Brian RESIGNED	Director	29 Dec 2000	12 Jun 2008		July 1956	7 Grangewood Rochestown Avenue, Dun Laoghaire, County Dublin, Eire
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	12 Jun 2008	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
WALKER, Julia Lloyd RESIGNED	Director		04 Nov 1996		September 1939	Stukeley House, 9 Barnhill Stamford, Peterborough, Lincolnshire, PE9 2AE
WALKER, Peter RESIGNED	Director		31 Dec 2002		June 1936	Stukeley House 9 Barn Hill, Stamford, Lincolnshire, PE9 2AE
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: 1, More London Place, London, SE1 2AF

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

ONEILL, Brian RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 01 Jan 2001
Address: 7 Grangewood Rochestown Avenue, Dun Laoghaire, County Dublin, Eire

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBINSON, Lucy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 12 Jun 2008
Address: 25 West Street, Stanford, Lincolnshire, PE9 2PR

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALKER, Julia Lloyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2000
Address: Stukeley House, 9 Barnhill Stamford, Peterborough, Lincolnshire, PE9 2AE

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

CHALLINGER, Sara RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 20 Feb 2009
Date of birth: October 1971
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

ONEILL, Brian RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 12 Jun 2008
Date of birth: July 1956
Address: 7 Grangewood Rochestown Avenue, Dun Laoghaire, County Dublin, Eire

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

WALKER, Julia Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1996
Date of birth: September 1939
Address: Stukeley House, 9 Barnhill Stamford, Peterborough, Lincolnshire, PE9 2AE

WALKER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1936
Address: Stukeley House 9 Barn Hill, Stamford, Lincolnshire, PE9 2AE

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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