OPENSYMMETRY CONSULTING LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9AZ

Company number 07193696
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address BRIDGE HOUSE, STATION APPROACH, GREAT MISSENDEN, HP16 9AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Auditor's resignation. The most likely internet sites of OPENSYMMETRY CONSULTING LIMITED are www.opensymmetryconsulting.co.uk, and www.opensymmetry-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Princes Risborough Rail Station is 5.9 miles; to Chalfont and Latimer Rail Station is 6.8 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opensymmetry Consulting Limited is a Private Limited Company. The company registration number is 07193696. Opensymmetry Consulting Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Opensymmetry Consulting Limited is Bridge House Station Approach Great Missenden Hp16 9az. . GINGELL, Jonathan Matthew, Doctor is a Secretary of the company. GINGELL, Jonathan Matthew is a Director of the company. HUTCHINS, Anthony Leslie is a Director of the company. LEBARON, Ronald Todd is a Director of the company. WELLS, Raymond Michael is a Director of the company. Director KEMP, Mark Robert has been resigned. Director STUART, John Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GINGELL, Jonathan Matthew, Doctor
Appointed Date: 19 October 2012
Director
GINGELL, Jonathan Matthew
Appointed Date: 17 March 2010
53 years old
Director
HUTCHINS, Anthony Leslie
Appointed Date: 17 March 2010
49 years old
Director
LEBARON, Ronald Todd
Appointed Date: 01 December 2014
60 years old
Director
WELLS, Raymond Michael
Appointed Date: 17 March 2010
46 years old

Resigned Directors

Director
KEMP, Mark Robert
Resigned: 31 December 2012
Appointed Date: 17 March 2010
51 years old
Director
STUART, John Keith
Resigned: 15 August 2011
Appointed Date: 17 March 2010
53 years old

Persons With Significant Control

Opensymmetry, Inc.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

OPENSYMMETRY CONSULTING LIMITED Events

23 Mar 2017
Accounts for a small company made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Jan 2017
Auditor's resignation
07 Apr 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
...
... and 21 more events
18 Aug 2011
Termination of appointment of John Stuart as a director
23 Jul 2011
Particulars of a mortgage or charge / charge no: 1
26 Apr 2011
Annual return made up to 17 March 2011 with full list of shareholders
01 Mar 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
17 Mar 2010
Incorporation

OPENSYMMETRY CONSULTING LIMITED Charges

30 November 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge all assets present and future…

Similar Companies

OPENSTUDIO ARCHITECTS LIMITED OPENSUBJECT LIMITED OPENSYS LTD OPENSYSTEMS ARCHITECTURE LTD OPENTABLE INTERNATIONAL LIMITED OPENTABLE SCOTTISH LIMITED PARTNERSHIP OPENTABLE UK HOLDING LIMITED