OPEN ERA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04307829
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPEN ERA SYSTEMS LIMITED are www.openerasystems.co.uk, and www.open-era-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Era Systems Limited is a Private Limited Company. The company registration number is 04307829. Open Era Systems Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Open Era Systems Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . WEY, Babajimi Oluwole, Dr is a Secretary of the company. SORSA LESLIE, Mark is a Director of the company. WEY, Babajimi Oluwole, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, Gary Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WEY, Babajimi Oluwole, Dr
Appointed Date: 19 October 2001
Director
SORSA LESLIE, Mark
Appointed Date: 19 October 2001
53 years old
Director
WEY, Babajimi Oluwole, Dr
Appointed Date: 19 October 2001
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
HUGHES, Gary Michael
Resigned: 28 June 2003
Appointed Date: 01 July 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Dr Babajimi Oluwole Wey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sorsa Leslie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN ERA SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 37 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
06 Nov 2001
Registered office changed on 06/11/01 from: 43 overstone road london W6 0AD
19 Oct 2001
Incorporation

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