OPEN ACTION LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0PP

Company number 04657955
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address ORWELL HOUSE COWLEY ROAD, CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0PP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of OPEN ACTION LIMITED are www.openaction.co.uk, and www.open-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Open Action Limited is a Private Limited Company. The company registration number is 04657955. Open Action Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Open Action Limited is Orwell House Cowley Road Cambridge Science Park Cambridge Cambridgeshire Cb4 0pp. . MACDONALD, Fiona Catherine is a Secretary of the company. HOLLERAN, Peter Hue is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MACDONALD, Fiona Catherine
Appointed Date: 07 February 2003
Director
HOLLERAN, Peter Hue
Appointed Date: 07 February 2003
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Peter Huw Holleran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Catherine Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN ACTION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 28 more events
04 Mar 2003
Registered office changed on 04/03/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Feb 2003
Incorporation

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