OPENRENT LTD
LONDON TECHBEARD LTD

Hellopages » Greater London » Barnet » N20 9YZ

Company number 07749632
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPENRENT LTD are www.openrent.co.uk, and www.openrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Openrent Ltd is a Private Limited Company. The company registration number is 07749632. Openrent Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Openrent Ltd is Euro House 1394 High Road London N20 9yz. . BRADBURY, Darius is a Director of the company. HYSLOP, Adam James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BRADBURY, Darius
Appointed Date: 23 August 2011
39 years old
Director
HYSLOP, Adam James
Appointed Date: 23 August 2011
40 years old

Persons With Significant Control

Mr Adam James Hyslop
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darius Bradbury
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northern & Shell Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENRENT LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
18 Apr 2013
Company name changed techbeard LTD\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
28 Jan 2013
Total exemption small company accounts made up to 30 April 2012
11 Jan 2013
Previous accounting period shortened from 31 August 2012 to 30 April 2012
13 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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