OPENLINK GROUP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 02692297
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address SUITE 273, AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,601 . The most likely internet sites of OPENLINK GROUP LIMITED are www.openlinkgroup.co.uk, and www.openlink-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Openlink Group Limited is a Private Limited Company. The company registration number is 02692297. Openlink Group Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Openlink Group Limited is Suite 273 Airport House Purley Way Croydon England Cr0 0xz. . WILLIAMS, Hugh is a Secretary of the company. HEWARD-MILLS, Helen is a Director of the company. IDEHEN, Joseph is a Director of the company. IDEHEN, Kevin is a Director of the company. IDEHEN, Osammmwonyi Kingsley is a Director of the company. NIEUWDORP, Paul Marcel is a Director of the company. WILLIAMS, Hugh is a Director of the company. Secretary AFEJUKWU, Gladys has been resigned. Secretary GIBSON, Dino has been resigned. Secretary HOLLAND, David Gerard has been resigned. Secretary IDEHEN, Kevin has been resigned. Secretary JONES, Theresa Maria has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary UBANI, Max has been resigned. Secretary WILLIAMS, Hugh has been resigned. Director LYON-SMITH, John has been resigned. Director SOUND INSURANCE SERVICES LTD has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Hugh
Appointed Date: 15 March 2009
Director
HEWARD-MILLS, Helen
Appointed Date: 07 January 1997
58 years old
Director
IDEHEN, Joseph
Appointed Date: 01 June 1994
90 years old
Director
IDEHEN, Kevin
Appointed Date: 15 August 1997
57 years old
Director
IDEHEN, Osammmwonyi Kingsley
Appointed Date: 03 March 1992
60 years old
Director
NIEUWDORP, Paul Marcel
Appointed Date: 07 April 1995
61 years old
Director
WILLIAMS, Hugh
Appointed Date: 07 April 1995
63 years old

Resigned Directors

Secretary
AFEJUKWU, Gladys
Resigned: 01 June 1995
Appointed Date: 06 March 1992
Secretary
GIBSON, Dino
Resigned: 03 June 2004
Appointed Date: 14 February 2002
Secretary
HOLLAND, David Gerard
Resigned: 15 February 1999
Appointed Date: 19 February 1998
Secretary
IDEHEN, Kevin
Resigned: 19 February 1998
Appointed Date: 15 August 1997
Secretary
JONES, Theresa Maria
Resigned: 15 March 2009
Appointed Date: 28 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 06 March 1992
Appointed Date: 28 February 1992
Secretary
UBANI, Max
Resigned: 15 August 1997
Appointed Date: 01 June 1995
Secretary
WILLIAMS, Hugh
Resigned: 28 February 2006
Appointed Date: 03 June 2004
Director
LYON-SMITH, John
Resigned: 04 March 1993
Appointed Date: 05 December 1992
57 years old
Director
SOUND INSURANCE SERVICES LTD
Resigned: 03 December 1993
Appointed Date: 06 March 1992
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 March 1991
Appointed Date: 28 February 1992
63 years old

Persons With Significant Control

Mr Osamwonyi Kingsley Idehen
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPENLINK GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,601
02 Mar 2016
Registered office address changed from Suite 273, Airport House Purley Way Croydon CR0 0XZ England to Suite 273, Airport House Purley Way Croydon CR0 0XZ on 2 March 2016
02 Mar 2016
Registered office address changed from Suite 137 Airport House Purley Way Croydon CR0 0XZ to Suite 273, Airport House Purley Way Croydon CR0 0XZ on 2 March 2016
...
... and 100 more events
31 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Registered office changed on 16/03/92 from: 16 st. John street london EC1M 4AY
16 Mar 1992
New director appointed
16 Mar 1992
Secretary resigned;new secretary appointed
28 Feb 1992
Incorporation

OPENLINK GROUP LIMITED Charges

30 January 1995
Guarantee and debenture
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1993
Debenture
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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