OPENSTAT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF
Company number 03138368
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Martin Hector Hill as a secretary on 11 November 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OPENSTAT LIMITED are www.openstat.co.uk, and www.openstat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openstat Limited is a Private Limited Company. The company registration number is 03138368. Openstat Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Openstat Limited is One New Change London Ec4m 9af. . JOHNS, Michael Stephen Mackelcan is a Director of the company. SMITH, Richard Julian Ellis is a Director of the company. Secretary BOND, Iain Douglas has been resigned. Secretary HILL, Martin Hector has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, Robert Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACOBS, Michael Edward Hyman has been resigned. Director ROBERTS, Philip Stephen Oliver has been resigned. Director TALBOT, Richard John has been resigned. Director WALKER, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNS, Michael Stephen Mackelcan
Appointed Date: 29 February 1996
82 years old
Director
SMITH, Richard Julian Ellis
Appointed Date: 15 February 2001
73 years old

Resigned Directors

Secretary
BOND, Iain Douglas
Resigned: 29 February 1996
Appointed Date: 27 December 1995
Secretary
HILL, Martin Hector
Resigned: 11 November 2016
Appointed Date: 29 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 December 1995
Appointed Date: 15 December 1995
Director
BLACK, Robert Anthony
Resigned: 29 February 1996
Appointed Date: 27 December 1995
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 December 1995
Appointed Date: 15 December 1995
Director
JACOBS, Michael Edward Hyman
Resigned: 10 January 2005
Appointed Date: 29 February 1996
77 years old
Director
ROBERTS, Philip Stephen Oliver
Resigned: 22 July 2003
Appointed Date: 29 February 1996
85 years old
Director
TALBOT, Richard John
Resigned: 25 November 2009
Appointed Date: 22 July 2003
73 years old
Director
WALKER, Anthony
Resigned: 15 February 2001
Appointed Date: 29 February 1996
88 years old

Persons With Significant Control

K&L Gates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPENSTAT LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Termination of appointment of Martin Hector Hill as a secretary on 11 November 2016
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
18 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 62 more events
03 Jan 1996
Registered office changed on 03/01/96 from: 120 east road, london, N1 6AA
03 Jan 1996
Director resigned;new director appointed
03 Jan 1996
Secretary resigned;new secretary appointed
03 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995
Incorporation

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