OPEN CONTROL OEM LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2UB

Company number 05929068
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address THE PINK HOUSE, RAESIDE CLOSE, SEER GREEN, BEACONSFIELD, HP9 2UB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of OPEN CONTROL OEM LIMITED are www.opencontroloem.co.uk, and www.open-control-oem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Open Control Oem Limited is a Private Limited Company. The company registration number is 05929068. Open Control Oem Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Open Control Oem Limited is The Pink House Raeside Close Seer Green Beaconsfield Hp9 2ub. The company`s financial liabilities are £45.73k. It is £26.95k against last year. The cash in hand is £65.36k. It is £43.93k against last year. And the total assets are £69.1k, which is £28.44k against last year. BARRON, John Edward is a Secretary of the company. BARRON, John Edward is a Director of the company. Director BOWSHELL, Andrew Dennis John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


open control oem Key Finiance

LIABILITIES £45.73k
+143%
CASH £65.36k
+205%
TOTAL ASSETS £69.1k
+69%
All Financial Figures

Current Directors

Secretary
BARRON, John Edward
Appointed Date: 08 September 2006

Director
BARRON, John Edward
Appointed Date: 08 September 2006
75 years old

Resigned Directors

Director
BOWSHELL, Andrew Dennis John
Resigned: 31 July 2014
Appointed Date: 08 September 2006
71 years old

Persons With Significant Control

Mr John Edward Barron
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

OPEN CONTROL OEM LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 12 more events
27 Nov 2008
Return made up to 08/09/08; full list of members
20 May 2008
Accounts for a dormant company made up to 31 July 2007
21 Nov 2007
Accounting reference date shortened from 30/09/07 to 31/07/07
08 Nov 2007
Return made up to 08/09/07; full list of members
08 Sep 2006
Incorporation