OPEN CONSULTANTS LTD
HARROW

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Company number 07197144
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 . The most likely internet sites of OPEN CONSULTANTS LTD are www.openconsultants.co.uk, and www.open-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Open Consultants Ltd is a Private Limited Company. The company registration number is 07197144. Open Consultants Ltd has been working since 22 March 2010. The present status of the company is Active. The registered address of Open Consultants Ltd is Pacific House 382 Kenton Road Harrow Middlesex Ha3 8dp. . BURGESS, Lee is a Director of the company. Director BURGESS, Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURGESS, Lee
Appointed Date: 09 March 2014
50 years old

Resigned Directors

Director
BURGESS, Lee
Resigned: 09 March 2014
Appointed Date: 22 March 2010
50 years old

Persons With Significant Control

Mr Lee Burgess
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Noriko Yamasaki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN CONSULTANTS LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 12 more events
21 Mar 2011
Annual return made up to 21 March 2011 with full list of shareholders
20 Jan 2011
Director's details changed for Mr Lee Burgess on 19 January 2011
15 Jun 2010
Registered office address changed from Limetree Cottage 20 Station Approach Kew Surrey TW9 3QB England on 15 June 2010
26 Apr 2010
Statement of capital following an allotment of shares on 22 March 2010
  • GBP 10
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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