Company number 06450481
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Andreas Paeffgen on 12 December 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPEN EXPERTS SERVICES LTD. are www.openexpertsservices.co.uk, and www.open-experts-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Experts Services Ltd is a Private Limited Company.
The company registration number is 06450481. Open Experts Services Ltd has been working since 11 December 2007.
The present status of the company is Active. The registered address of Open Experts Services Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. PAEFFGEN, Andreas is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 11 December 2007
Persons With Significant Control
Andreas Paeffgen
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
OPEN EXPERTS SERVICES LTD. Events
12 Dec 2016
Director's details changed for Andreas Paeffgen on 12 December 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Director's details changed for Andreas Paeffgen on 31 May 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
...
... and 20 more events
12 Feb 2010
Secretary's details changed for Jenty Berlin Limited on 12 February 2010
12 Feb 2010
Director's details changed for Andreas Paeffgen on 12 February 2010
18 Sep 2009
Total exemption small company accounts made up to 31 December 2008
25 Mar 2009
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation