OPENDNA (UK) LIMITED
NORTHWICH OPENDNA LIMITED JOTTR LIMITED

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Company number 09180767
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Richard Alan Jarvis as a director on 16 November 2016; Full accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of OPENDNA (UK) LIMITED are www.opendnauk.co.uk, and www.opendna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Opendna Uk Limited is a Private Limited Company. The company registration number is 09180767. Opendna Uk Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Opendna Uk Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . PAYNE, Richard is a Secretary of the company. JARVIS, Richard Alan is a Director of the company. SHAH, Jay is a Director of the company. Director IRWIN, George has been resigned. Director WILKINSON, Stewart Newbigging has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PAYNE, Richard
Appointed Date: 26 July 2015
Director
JARVIS, Richard Alan
Appointed Date: 16 November 2016
52 years old
Director
SHAH, Jay
Appointed Date: 19 August 2014
49 years old

Resigned Directors

Director
IRWIN, George
Resigned: 05 August 2016
Appointed Date: 27 July 2015
42 years old
Director
WILKINSON, Stewart Newbigging
Resigned: 29 February 2016
Appointed Date: 26 July 2015
56 years old

Persons With Significant Control

Opendna Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Jay Shah Ba Business
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENDNA (UK) LIMITED Events

17 Nov 2016
Appointment of Mr Richard Alan Jarvis as a director on 16 November 2016
07 Nov 2016
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Sep 2016
Company name changed opendna LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
18 Aug 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 14 more events
18 Jun 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 63.15
18 Jun 2015
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 61.425
18 Jun 2015
Sub-division of shares on 23 November 2014
18 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 23/11/2014
  • RES13 ‐ Sub div 23/11/2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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