OPENGENIUS LIMITED
CARDIFF THINKBUZAN LIMITED BUZAN ONLINE LIMITED

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 05653541
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, SOUTH GLAM, CF24 1LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 107.55 . The most likely internet sites of OPENGENIUS LIMITED are www.opengenius.co.uk, and www.opengenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opengenius Limited is a Private Limited Company. The company registration number is 05653541. Opengenius Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Opengenius Limited is Clifton House Four Elms Road Cardiff South Glam Cf24 1le. . GRIFFITHS, Gaile Catherine is a Secretary of the company. GRIFFITHS, Christopher John is a Director of the company. GRIFFITHS, Gaile Catherine is a Director of the company. Director LEE, Brian Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Gaile Catherine
Appointed Date: 14 December 2005
Director
GRIFFITHS, Christopher John
Appointed Date: 14 December 2005
55 years old
Director
GRIFFITHS, Gaile Catherine
Appointed Date: 02 May 2008
60 years old

Resigned Directors

Director
LEE, Brian Henry
Resigned: 18 October 2012
Appointed Date: 11 April 2006
89 years old

Persons With Significant Control

Mr Gaile Catherine Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Christopher John Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPENGENIUS LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 107.55
22 Dec 2015
Director's details changed for Mr Christopher John Griffiths on 1 September 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
26 Feb 2007
New director appointed
26 Feb 2007
Return made up to 14/12/06; full list of members
23 Mar 2006
Registered office changed on 23/03/06 from: chapel house, llancarfan barry vale of glam CF62 3AD
13 Feb 2006
Director's particulars changed
14 Dec 2005
Incorporation

OPENGENIUS LIMITED Charges

1 October 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 14 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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