OPEN PLUS LTD
EDINBURGH OPEN EQUAL (EUROPE) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7QG

Company number SC331601
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 16 SEAFIELD AVENUE, EDINBURGH, SCOTLAND, EH6 7QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 8 the Shore Edinburgh EH6 6QN to 16 Seafield Avenue Edinburgh EH6 7QG on 24 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of OPEN PLUS LTD are www.openplus.co.uk, and www.open-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Open Plus Ltd is a Private Limited Company. The company registration number is SC331601. Open Plus Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of Open Plus Ltd is 16 Seafield Avenue Edinburgh Scotland Eh6 7qg. . SYKES, Andrew is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary MELROSE, Susanna Becker has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SYKES, Andrew
Appointed Date: 28 September 2007
51 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007
Secretary
MELROSE, Susanna Becker
Resigned: 27 September 2012
Appointed Date: 28 September 2007
Director
ACS NOMINEES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Andrew Sykes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OPEN PLUS LTD Events

24 Jan 2017
Registered office address changed from 8 the Shore Edinburgh EH6 6QN to 16 Seafield Avenue Edinburgh EH6 7QG on 24 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 28 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
14 Nov 2007
New director appointed
23 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
28 Sep 2007
Incorporation

OPEN PLUS LTD Charges

2 May 2013
Charge code SC33 1601 0001
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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