OPENAIR SYSTEMS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 9AN

Company number 07067355
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 1 HOLMBURY GROVE, FEATHERBED LANE, CROYDON, SURREY, CR0 9AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 3 . The most likely internet sites of OPENAIR SYSTEMS LIMITED are www.openairsystems.co.uk, and www.openair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Openair Systems Limited is a Private Limited Company. The company registration number is 07067355. Openair Systems Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Openair Systems Limited is 1 Holmbury Grove Featherbed Lane Croydon Surrey Cr0 9an. . TRELFORD, Andrew William is a Secretary of the company. JOHNSON, Ian Philip is a Director of the company. TRELFORD, Andrew William is a Director of the company. WHITEHEAD, Richard Antony is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRELFORD, Andrew William
Appointed Date: 05 November 2009
Director
JOHNSON, Ian Philip
Appointed Date: 05 November 2009
46 years old
Director
TRELFORD, Andrew William
Appointed Date: 05 November 2009
45 years old
Director
WHITEHEAD, Richard Antony
Appointed Date: 05 November 2009
60 years old

Persons With Significant Control

Mr Andrew William Trelford
Notified on: 5 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Antony Whitehead
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philip Johnson
Notified on: 5 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENAIR SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
...
... and 11 more events
23 Nov 2010
Director's details changed for Mr Richard Whitehead on 22 November 2010
23 Nov 2010
Registered office address changed from 1 Holmbury Grove Featherbed Lane Surrey Croydon CR09AN England on 23 November 2010
06 May 2010
Total exemption small company accounts made up to 31 March 2010
05 Mar 2010
Current accounting period shortened from 30 November 2010 to 31 March 2010
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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