Company number 04549187
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address CULLIPS HOUSE, NESBITTS ALLEY, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Hassan Arrab as a director on 1 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPENSAT INTERNATIONAL LTD are www.opensatinternational.co.uk, and www.opensat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Opensat International Ltd is a Private Limited Company.
The company registration number is 04549187. Opensat International Ltd has been working since 30 September 2002.
The present status of the company is Active. The registered address of Opensat International Ltd is Cullips House Nesbitts Alley High Street Barnet Hertfordshire En5 5xg. . MOLINIER, Michel is a Director of the company. Secretary SOUAD, Driouch has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARRAB, Hassan has been resigned. Director MARCUSON, Michel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SOUAD, Driouch
Resigned: 08 January 2013
Appointed Date: 30 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Director
ARRAB, Hassan
Resigned: 01 October 2016
Appointed Date: 10 September 2013
56 years old
Director
MARCUSON, Michel
Resigned: 26 August 2013
Appointed Date: 30 September 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Mrs Driouch Souad
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPENSAT INTERNATIONAL LTD Events
03 Jan 2017
Termination of appointment of Hassan Arrab as a director on 1 October 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Director's details changed for Mr Hassan Arrab on 22 September 2015
...
... and 35 more events
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 212 ballards lane finchley london N3 2LX
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
30 Sep 2002
Incorporation