OPEN FREQUENCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3LU

Company number SC539332
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address 16 RAVELSTON HOUSE PARK, EDINBURGH, SCOTLAND, EH4 3LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 13 September 2016 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Dr Gavin John Scruby as a director on 13 September 2016. The most likely internet sites of OPEN FREQUENCY LIMITED are www.openfrequency.co.uk, and www.open-frequency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Open Frequency Limited is a Private Limited Company. The company registration number is SC539332. Open Frequency Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of Open Frequency Limited is 16 Ravelston House Park Edinburgh Scotland Eh4 3lu. . HASTINGS, Richard Mark is a Director of the company. ROGER, Mark Douglas is a Director of the company. SCRUBY, Gavin John, Dr is a Director of the company. STUART, Alan Davidson is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HASTINGS, Richard Mark
Appointed Date: 13 September 2016
37 years old

Director
ROGER, Mark Douglas
Appointed Date: 01 July 2016
48 years old

Director
SCRUBY, Gavin John, Dr
Appointed Date: 13 September 2016
52 years old

Director
STUART, Alan Davidson
Appointed Date: 13 September 2016
59 years old

Persons With Significant Control

Mark Douglas Roger
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

OPEN FREQUENCY LIMITED Events

28 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 100

26 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Sep 2016
Appointment of Dr Gavin John Scruby as a director on 13 September 2016
22 Sep 2016
Appointment of Mr Richard Mark Hastings as a director on 13 September 2016
22 Sep 2016
Appointment of Mr Alan Davidson Stuart as a director on 13 September 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 1