TUV RHEINLAND OPENSKY, LIMITED
BICESTER

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Company number 09057282
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Daniel Radomski as a director on 28 June 2016; Appointment of Mr Tom Hazen as a director on 28 June 2016. The most likely internet sites of TUV RHEINLAND OPENSKY, LIMITED are www.tuvrheinlandopensky.co.uk, and www.tuv-rheinland-opensky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuv Rheinland Opensky Limited is a Private Limited Company. The company registration number is 09057282. Tuv Rheinland Opensky Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Tuv Rheinland Opensky Limited is 2 Minton Place Victoria Road Bicester Ox26 6qb. . INTERIM ASSISTANCE LIMITED is a Secretary of the company. HAZEN, Tom is a Director of the company. LEERS, David is a Director of the company. MATTES, Markus is a Director of the company. RADOMSKI, Daniel is a Director of the company. Director LEVASSEUR, Roger has been resigned. Director SIEMENS, Olaf Tjardo Eilhard has been resigned. Director WILTSHIRE, Matthew James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
INTERIM ASSISTANCE LIMITED
Appointed Date: 16 September 2014

Director
HAZEN, Tom
Appointed Date: 28 June 2016
60 years old

Director
LEERS, David
Appointed Date: 28 June 2016
57 years old

Director
MATTES, Markus
Appointed Date: 27 May 2014
57 years old

Director
RADOMSKI, Daniel
Appointed Date: 28 June 2016
58 years old

Resigned Directors

Director
LEVASSEUR, Roger
Resigned: 12 July 2016
Appointed Date: 27 May 2014
65 years old

Director
SIEMENS, Olaf Tjardo Eilhard
Resigned: 30 April 2016
Appointed Date: 27 May 2014
58 years old

Director
WILTSHIRE, Matthew James
Resigned: 01 March 2016
Appointed Date: 26 June 2014
58 years old

TUV RHEINLAND OPENSKY, LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Daniel Radomski as a director on 28 June 2016
20 Jul 2016
Appointment of Mr Tom Hazen as a director on 28 June 2016
20 Jul 2016
Appointment of Mr David Leers as a director on 28 June 2016
19 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1

...
... and 5 more events
06 Feb 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
24 Sep 2014
Appointment of Interim Assistance Limited as a secretary on 16 September 2014
24 Sep 2014
Registered office address changed from Vienna House International Square Birmingham International Park Bickenhill Lane Solihull West Midlands B37 7GN United Kingdom to 2 Minton Place Victoria Road Bicester OX26 6QB on 24 September 2014
01 Sep 2014
Appointment of Mr Matthew James Wiltshire as a director on 26 June 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1