BRISTOLISOPEN LIMITED
BRISTOL

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Company number 09302408
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address DIRECTOR OF ENTERPRISE, SENATE HOUSE, TYNDALL AVE, BRISTOL, AL, BS8 1TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Barra Liam Mac Ruairi as a director on 19 May 2017; Confirmation statement made on 27 March 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of BRISTOLISOPEN LIMITED are www.bristolisopen.co.uk, and www.bristolisopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bristolisopen Limited is a Private Limited Company. The company registration number is 09302408. Bristolisopen Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Bristolisopen Limited is Director of Enterprise Senate House Tyndall Ave Bristol Al Bs8 1th. . BRADSHAW, Neil, Dr is a Director of the company. CANAGARAJAH, Nishan, Prof is a Director of the company. COMLEY, Alison Hilda is a Director of the company. HOBBS, Graeme Nigel, Eur Ing is a Director of the company. Secretary SHINER, Kelston has been resigned. Director BRADSHAW, Neil, Dr has been resigned. Director MAC RUAIRI, Barra Liam has been resigned. Director NIELD, Andrew Simon has been resigned. Director WIDE, Maxwell Allander has been resigned. Director YATES, Nicola Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADSHAW, Neil, Dr
Appointed Date: 18 March 2016
64 years old
Director
CANAGARAJAH, Nishan, Prof
Appointed Date: 12 June 2015
59 years old
Director
COMLEY, Alison Hilda
Appointed Date: 28 July 2016
63 years old
Director
HOBBS, Graeme Nigel, Eur Ing
Appointed Date: 30 January 2017
69 years old

Resigned Directors

Secretary
SHINER, Kelston
Resigned: 29 July 2016
Appointed Date: 12 June 2015
Director
BRADSHAW, Neil, Dr
Resigned: 13 June 2015
Appointed Date: 10 November 2014
64 years old
Director
MAC RUAIRI, Barra Liam
Resigned: 19 May 2017
Appointed Date: 07 September 2016
54 years old
Director
NIELD, Andrew Simon
Resigned: 18 March 2016
Appointed Date: 12 June 2015
69 years old
Director
WIDE, Maxwell Allander
Resigned: 28 July 2016
Appointed Date: 12 June 2015
63 years old
Director
YATES, Nicola Jane
Resigned: 07 September 2016
Appointed Date: 12 June 2015
65 years old

Persons With Significant Control

University Of Bristol
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bristol City Council
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOLISOPEN LIMITED Events

19 May 2017
Termination of appointment of Barra Liam Mac Ruairi as a director on 19 May 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Appointment of Mr Graeme Nigel Hobbs as a director on 30 January 2017
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 17 more events
23 Jun 2015
Appointment of Nicola Yates as a director on 12 June 2015
23 Jun 2015
Appointment of Max Wide as a director on 12 June 2015
23 Jun 2015
Appointment of Mr Andrew Simon Nield as a director on 12 June 2015
22 Jun 2015
Termination of appointment of Neil Bradshaw as a director on 13 June 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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