OPEN CELL LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 09097991
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of non voting b ordinary shares of £0.01 each 01/02/2017 ; Sub-division of shares on 25 October 2016. The most likely internet sites of OPEN CELL LIMITED are www.opencell.co.uk, and www.open-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Open Cell Limited is a Private Limited Company. The company registration number is 09097991. Open Cell Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Open Cell Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . BROWN, Nicholas Rhodes is a Director of the company. BURKE, Christopher Stephen is a Director of the company. GRAHAM, Paul James is a Director of the company. PAYNE, Graham is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
BROWN, Nicholas Rhodes
Appointed Date: 14 August 2014
63 years old
Director
BURKE, Christopher Stephen
Appointed Date: 06 October 2016
65 years old
Director
GRAHAM, Paul James
Appointed Date: 23 June 2014
55 years old
Director
PAYNE, Graham
Appointed Date: 01 September 2014
63 years old

OPEN CELL LIMITED Events

02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of non voting b ordinary shares of £0.01 each 01/02/2017
12 Jan 2017
Sub-division of shares on 25 October 2016
06 Jan 2017
Resolutions
  • RES13 ‐ Grant options under enterprise mamagement incentive plan 30/11/2016
06 Dec 2016
Appointment of Mr Christopher Stephen Burke as a director on 6 October 2016
...
... and 3 more events
14 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 80
10 Feb 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 80
05 Sep 2014
Appointment of Mr Graham Payne as a director on 1 September 2014
30 Aug 2014
Appointment of Mr Nicholas Rhodes Brown as a director on 14 August 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1

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