OPEN CLOUD LIMITED
ENFIELD OPEN CLOUD UK LIMITED

Hellopages » Greater London » Enfield » EN2 6BQ
Company number 06000941
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 100 CHURCH STREET, ENFIELD, ENGLAND, EN2 6BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Acquistion of shares/consolidation/sub division/authorised payment 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Sub-division of shares on 10 February 2017; Consolidation of shares on 10 February 2017. The most likely internet sites of OPEN CLOUD LIMITED are www.opencloud.co.uk, and www.open-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Open Cloud Limited is a Private Limited Company. The company registration number is 06000941. Open Cloud Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Open Cloud Limited is 100 Church Street Enfield England En2 6bq. . VERSEC SECRETARIES LIMITED is a Secretary of the company. BROOKER, Derek William is a Director of the company. MACARTHUR, Graeme is a Director of the company. Secretary GREEN, Peter David Andrew has been resigned. Secretary NEWTON, Stephen Jeffrey has been resigned. Secretary PELL, Vivien has been resigned. Director BAINES, Peter Anthony has been resigned. Director BORREN, Anthony Johannes has been resigned. Director DELANEY, Gerard has been resigned. Director DUCKWORTH, Richard Harold has been resigned. Director FERRY, David Ian has been resigned. Director FRANK, Philip has been resigned. Director GORDON, Jeffrey Philip has been resigned. Director LONG, David Trenwith has been resigned. Director MCNAE, Murray John has been resigned. Director MCNAIR, Martin Alexander has been resigned. Director MOREL, Jennifer Ann has been resigned. Director NEWTON, Stephen Jeffrey has been resigned. Director PAGE, David Charles has been resigned. Director UNWIN, Geoffrey Eric has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 10 February 2017
Director
BROOKER, Derek William
Appointed Date: 10 February 2017
68 years old
Director
MACARTHUR, Graeme
Appointed Date: 10 February 2017
62 years old

Resigned Directors

Secretary
GREEN, Peter David Andrew
Resigned: 10 February 2017
Appointed Date: 27 September 2011
Secretary
NEWTON, Stephen Jeffrey
Resigned: 08 August 2008
Appointed Date: 08 December 2006
Secretary
PELL, Vivien
Resigned: 08 December 2006
Appointed Date: 16 November 2006
Director
BAINES, Peter Anthony
Resigned: 10 February 2017
Appointed Date: 17 September 2009
63 years old
Director
BORREN, Anthony Johannes
Resigned: 19 December 2006
Appointed Date: 16 November 2006
73 years old
Director
DELANEY, Gerard
Resigned: 31 October 2011
Appointed Date: 01 July 2009
61 years old
Director
DUCKWORTH, Richard Harold
Resigned: 10 February 2017
Appointed Date: 24 July 2014
56 years old
Director
FERRY, David Ian
Resigned: 19 December 2006
Appointed Date: 16 November 2006
48 years old
Director
FRANK, Philip
Resigned: 24 July 2014
Appointed Date: 21 September 2010
54 years old
Director
GORDON, Jeffrey Philip
Resigned: 30 June 2016
Appointed Date: 01 June 2007
69 years old
Director
LONG, David Trenwith
Resigned: 10 February 2017
Appointed Date: 16 November 2006
64 years old
Director
MCNAE, Murray John
Resigned: 02 April 2009
Appointed Date: 16 November 2006
76 years old
Director
MCNAIR, Martin Alexander
Resigned: 17 September 2009
Appointed Date: 19 December 2006
66 years old
Director
MOREL, Jennifer Ann
Resigned: 31 December 2015
Appointed Date: 16 November 2006
74 years old
Director
NEWTON, Stephen Jeffrey
Resigned: 30 September 2014
Appointed Date: 16 November 2006
71 years old
Director
PAGE, David Charles
Resigned: 19 December 2006
Appointed Date: 16 November 2006
55 years old
Director
UNWIN, Geoffrey Eric
Resigned: 30 September 2014
Appointed Date: 01 September 2011
83 years old

Persons With Significant Control

Advent Management Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

OPEN CLOUD LIMITED Events

31 Mar 2017
Resolutions
  • RES13 ‐ Acquistion of shares/consolidation/sub division/authorised payment 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
23 Mar 2017
Sub-division of shares on 10 February 2017
23 Mar 2017
Consolidation of shares on 10 February 2017
16 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation/authorised payment 10/02/2017
13 Mar 2017
Satisfaction of charge 8 in full
...
... and 140 more events
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
16 Nov 2006
Incorporation

OPEN CLOUD LIMITED Charges

15 October 2013
Charge code 0600 0941 0009
Delivered: 23 October 2013
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied on 13 March 2017
Persons entitled: Advent Venture Partners LLP
Description: Edinburgh house, st john's innovation park, cowley road…
20 December 2011
Supplemental charge
Delivered: 31 December 2011
Status: Satisfied on 2 November 2013
Persons entitled: Silicon Valley Bank
Description: Full title guarantee and to the intent that the security…
23 May 2011
A debenture
Delivered: 10 June 2011
Status: Satisfied on 2 November 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Satisfied on 6 May 2011
Persons entitled: The Bioscience Innovation Centre Limited
Description: The designated deposit arising under the lease see image…
2 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 3 June 2010
Persons entitled: Advent Venture Partners LLP as Trustee for the Noteholders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 7 October 2009
Status: Satisfied on 16 September 2010
Persons entitled: Advent Venture Partners LLP Security Trustee
Description: All the freehold and/or leasehold properties and including…
18 August 2008
Deposit agreement to secure own liabilities
Delivered: 22 August 2008
Status: Satisfied on 17 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 May 2008
Mortgage debenture
Delivered: 29 May 2008
Status: Satisfied on 2 November 2013
Persons entitled: Silicon Valley Bank
Description: The sub-underlease of part unit of 140 cambridge science…

Similar Companies

OPEN CLEANTECH INCOME SECURITIES PLC OPEN CLOTHING LIMITED OPEN CLOUD MEDIA LTD OPEN CLOUD UK LIMITED OPEN CODE LIMITED OPEN COGNITIVE LIMITED OPEN COLLEGE LONDON LTD