OPENPSL HOLDINGS LIMITED
BRACKNELL PREMIUM SYSTEMS HOLDINGS LIMITED BROOMCO (1608) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8FZ

Company number 03591250
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 84.1381 ; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of OPENPSL HOLDINGS LIMITED are www.openpslholdings.co.uk, and www.openpsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openpsl Holdings Limited is a Private Limited Company. The company registration number is 03591250. Openpsl Holdings Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Openpsl Holdings Limited is Avnet Technology Solutions Ltd The Capitol Building Oldbury Bracknell Berkshire Rg12 8fz. . MCCOY, Michael Ryan is a Director of the company. WATT, Graeme Alistair is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary DUKE, Margaret Elizabeth has been resigned. Secretary KONTOWTT, Michael Stefan has been resigned. Secretary LEE, Nicholas James has been resigned. Secretary LI, Jun has been resigned. Secretary MACAULAY, Roderick Bruce has been resigned. Secretary SCOTT, Victoria Selina has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director BIRK, David Ralph has been resigned. Director BLANEY, Martin Robert Charles has been resigned. Director CRAWSHAW, John Melvin has been resigned. Director DIEU, Eric has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUKE, Margaret Elizabeth has been resigned. Director ELLIS, Jonathan has been resigned. Director FROOD, Thomas has been resigned. Director ILLSON, James Elias has been resigned. Director JONES, Ian Martin Lloyd has been resigned. Director KONTOWTT, Michael Stefan has been resigned. Director LEE, Nicholas James has been resigned. Director MACAULAY, Roderick Bruce has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director REIMANN, Beate has been resigned. Director SADOWSKI, Raymond John has been resigned. Director STEVENS, Mark has been resigned. Director THOMSON, Alasdair John Wardlaw has been resigned. Director TOAL, Jonathan Stephen has been resigned. Director TOAL, Jonathan Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old
Director
WATT, Graeme Alistair
Appointed Date: 22 June 2004
64 years old
Director
WILLIES, Timothy Giles
Appointed Date: 08 September 2015
58 years old

Resigned Directors

Secretary
DUKE, Margaret Elizabeth
Resigned: 22 June 2004
Appointed Date: 01 July 2003
Secretary
KONTOWTT, Michael Stefan
Resigned: 16 June 1999
Appointed Date: 31 August 1998
Secretary
LEE, Nicholas James
Resigned: 20 August 2010
Appointed Date: 22 June 2004
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 20 August 2010
Secretary
MACAULAY, Roderick Bruce
Resigned: 30 June 2003
Appointed Date: 16 June 1999
Secretary
SCOTT, Victoria Selina
Resigned: 29 January 1999
Appointed Date: 21 September 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1998
Appointed Date: 01 July 1998
Director
ARMITAGE, Peter Robert
Resigned: 23 June 2000
Appointed Date: 31 July 1998
69 years old
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 20 August 2010
78 years old
Director
BLANEY, Martin Robert Charles
Resigned: 06 June 2005
Appointed Date: 22 June 2004
71 years old
Director
CRAWSHAW, John Melvin
Resigned: 22 June 2004
Appointed Date: 31 July 1998
73 years old
Director
DIEU, Eric
Resigned: 31 January 2014
Appointed Date: 20 August 2010
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 July 1998
Appointed Date: 01 July 1998
Director
DUKE, Margaret Elizabeth
Resigned: 20 August 2010
Appointed Date: 21 January 2004
68 years old
Director
ELLIS, Jonathan
Resigned: 22 June 2004
Appointed Date: 28 December 2001
62 years old
Director
FROOD, Thomas
Resigned: 22 June 2004
Appointed Date: 31 August 1998
68 years old
Director
ILLSON, James Elias
Resigned: 19 May 2008
Appointed Date: 22 June 2004
72 years old
Director
JONES, Ian Martin Lloyd
Resigned: 22 June 2004
Appointed Date: 31 August 1998
64 years old
Director
KONTOWTT, Michael Stefan
Resigned: 16 December 2005
Appointed Date: 31 August 1998
62 years old
Director
LEE, Nicholas James
Resigned: 20 August 2010
Appointed Date: 16 December 2005
56 years old
Director
MACAULAY, Roderick Bruce
Resigned: 30 June 2003
Appointed Date: 01 February 2000
67 years old
Director
MURDAUGH, Russell Raymond
Resigned: 08 May 2014
Appointed Date: 27 May 2013
59 years old
Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 31 January 2014
55 years old
Director
SADOWSKI, Raymond John
Resigned: 27 May 2013
Appointed Date: 20 August 2010
71 years old
Director
STEVENS, Mark
Resigned: 28 August 2003
Appointed Date: 19 July 2000
56 years old
Director
THOMSON, Alasdair John Wardlaw
Resigned: 22 June 2004
Appointed Date: 28 August 2003
57 years old
Director
TOAL, Jonathan Stephen
Resigned: 19 June 2008
Appointed Date: 16 December 2005
63 years old
Director
TOAL, Jonathan Stephen
Resigned: 22 April 2004
Appointed Date: 31 August 1998
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1998
Appointed Date: 01 July 1998

OPENPSL HOLDINGS LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 2 July 2016
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 84.1381
09 Mar 2016
Accounts for a dormant company made up to 27 June 2015
09 Sep 2015
Termination of appointment of Beate Reimann as a director on 8 September 2015
09 Sep 2015
Appointment of Mr Timothy Giles Willies as a director on 8 September 2015
...
... and 128 more events
22 Sep 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1998
Company name changed broomco (1608) LIMITED\certificate issued on 21/08/98
18 Aug 1998
Particulars of mortgage/charge
01 Jul 1998
Incorporation

OPENPSL HOLDINGS LIMITED Charges

22 September 2004
Composite guarantee & debenture
Delivered: 2 October 2004
Status: Satisfied on 23 March 2011
Persons entitled: Bank of America, National Association
Description: By way of legal mortgage the land to the west side of st…
3 August 1998
Debenture
Delivered: 18 August 1998
Status: Satisfied on 19 June 2003
Persons entitled: Bhf-Bank Ag (As Security Trustee for the Secured Parties in Accordance with the Debenture)
Description: Fixed and floating charges over the undertaking and all…

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