OPEN CONNECTIONS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 03768233
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Satisfaction of charge 2 in full. The most likely internet sites of OPEN CONNECTIONS SOLUTIONS LIMITED are www.openconnectionssolutions.co.uk, and www.open-connections-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Connections Solutions Limited is a Private Limited Company. The company registration number is 03768233. Open Connections Solutions Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Open Connections Solutions Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STRAWFORD, Rebecca Helen is a Secretary of the company. FOURAKIS, Emmanuel is a Director of the company. MELISSARATOS, Aris is a Director of the company. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary STRAWFORD, Rebecca Helen has been resigned. Secretary VALENTINE, Max Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DACOSTA, James has been resigned. Director FORBES, Stuart Sanford has been resigned. Director GIBSON, James Brown has been resigned. Director POL, Anne has been resigned. Director ROGERS, Richard Michael has been resigned. Director STRAWFORD, Rebecca Helen has been resigned. Director VALENTINE, Max Douglas has been resigned. Director VALENTINE, Max Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRAWFORD, Rebecca Helen
Appointed Date: 03 October 2005
Director
FOURAKIS, Emmanuel
Appointed Date: 24 May 1999
79 years old
Director
MELISSARATOS, Aris
Appointed Date: 10 April 2001
81 years old

Resigned Directors

Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 24 May 1999
Secretary
STRAWFORD, Rebecca Helen
Resigned: 10 August 2005
Appointed Date: 25 July 2001
Secretary
VALENTINE, Max Douglas
Resigned: 24 May 1999
Appointed Date: 06 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
DACOSTA, James
Resigned: 30 November 2011
Appointed Date: 16 July 2001
81 years old
Director
FORBES, Stuart Sanford
Resigned: 27 July 2001
Appointed Date: 24 May 1999
86 years old
Director
GIBSON, James Brown
Resigned: 01 June 2001
Appointed Date: 06 May 1999
78 years old
Director
POL, Anne
Resigned: 15 July 2001
Appointed Date: 30 March 2001
78 years old
Director
ROGERS, Richard Michael
Resigned: 03 October 2003
Appointed Date: 10 April 2001
59 years old
Director
STRAWFORD, Rebecca Helen
Resigned: 14 October 2003
Appointed Date: 10 April 2001
61 years old
Director
VALENTINE, Max Douglas
Resigned: 18 December 2000
Appointed Date: 06 May 1999
75 years old
Director
VALENTINE, Max Douglas
Resigned: 24 May 1999
Appointed Date: 06 May 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

OPEN CONNECTIONS SOLUTIONS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
08 Apr 2016
Satisfaction of charge 2 in full
08 Jul 2015
Satisfaction of charge 3 in full
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 75 more events
20 May 1999
Secretary resigned
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
06 May 1999
Incorporation

OPEN CONNECTIONS SOLUTIONS LIMITED Charges

4 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 8 July 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 2003
Rent deposit deed
Delivered: 3 April 2003
Status: Satisfied on 8 April 2016
Persons entitled: Euler Trade Indemnity Limited
Description: £23,547.50.
11 April 2001
All assets charge
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: Thermo Information Solutions Inc.
Description: .. fixed and floating charges over the undertaking and all…

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