THE OPUN GROUP LIMITED
LONDON MCADO SYSTEMS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 08543632
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 11,296.64 ; Second filing of a statement of capital following an allotment of shares on 14 July 2016 GBP 10,733.02 . The most likely internet sites of THE OPUN GROUP LIMITED are www.theopungroup.co.uk, and www.the-opun-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Opun Group Limited is a Private Limited Company. The company registration number is 08543632. The Opun Group Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of The Opun Group Limited is 25 Moorgate London England Ec2r 6ay. . BROWN, Ewan Roderick Dunlop is a Director of the company. CUSHING, John George is a Director of the company. HOWDLE, David is a Director of the company. LEWIS, Adrian John is a Director of the company. LUCKETT, Benjamin Mark is a Director of the company. RAINE, Craig Michael is a Director of the company. TURNBULL, David James Ker is a Director of the company. Director BALFOUR, Alexander David has been resigned. Director QURESHI, Mohammed Attiq has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWN, Ewan Roderick Dunlop
Appointed Date: 24 May 2013
63 years old
Director
CUSHING, John George
Appointed Date: 24 May 2013
46 years old
Director
HOWDLE, David
Appointed Date: 17 January 2017
52 years old
Director
LEWIS, Adrian John
Appointed Date: 29 August 2014
46 years old
Director
LUCKETT, Benjamin Mark
Appointed Date: 19 February 2016
50 years old
Director
RAINE, Craig Michael
Appointed Date: 27 November 2015
56 years old
Director
TURNBULL, David James Ker
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Director
BALFOUR, Alexander David
Resigned: 31 October 2016
Appointed Date: 29 August 2014
58 years old
Director
QURESHI, Mohammed Attiq
Resigned: 30 January 2015
Appointed Date: 29 August 2014
53 years old

THE OPUN GROUP LIMITED Events

29 Mar 2017
Change of share class name or designation
20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 14 December 2016
  • GBP 11,296.64
20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 14 July 2016
  • GBP 10,733.02
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Appointment of Mr David Howdle as a director on 17 January 2017
...
... and 33 more events
15 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 5,200.00
19 Jun 2014
Director's details changed for Mr Rod Brown on 18 June 2014
28 May 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 5,000
11 Apr 2014
Registered office address changed from Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA United Kingdom on 11 April 2014
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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