OPEN SQUARE LTD
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB

Company number 04866444
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, ENGLAND, GU17 9AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of OPEN SQUARE LTD are www.opensquare.co.uk, and www.open-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Square Ltd is a Private Limited Company. The company registration number is 04866444. Open Square Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Open Square Ltd is Second Floor Building 4 Meadows Business Park Station Approach Blackwater Camberley England Gu17 9ab. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary HORNBLOW, Donald Richard has been resigned. Secretary TRIBE, Timothy Nicholas has been resigned. Secretary WALKER, Edward Ian Charles has been resigned. Director BEED, John Michael Vermulen has been resigned. Director EATON, Wilfred Christopher, Dr has been resigned. Director ELLIOTT, Andrew Charles Anderson has been resigned. Director FAULKNER, Ian has been resigned. Director HORNBLOW, Donald Richard has been resigned. Director MACKAY, Ian Hamish Noel has been resigned. Director MOORSE, Laurence has been resigned. Director SARGEANT, Michael William has been resigned. Director TERRY, Robert Simon has been resigned. Director TOVELL, Lee Malcolm has been resigned. Director TRIBE, Timothy Nicholas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 30 June 2014
Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 30 June 2014
Appointed Date: 01 July 2013
Secretary
HORNBLOW, Donald Richard
Resigned: 09 October 2012
Appointed Date: 11 June 2009
Secretary
TRIBE, Timothy Nicholas
Resigned: 11 June 2009
Appointed Date: 14 August 2003
Secretary
WALKER, Edward Ian Charles
Resigned: 01 July 2013
Appointed Date: 09 October 2012
Director
BEED, John Michael Vermulen
Resigned: 31 December 2007
Appointed Date: 05 April 2005
83 years old
Director
EATON, Wilfred Christopher, Dr
Resigned: 09 October 2012
Appointed Date: 01 October 2011
79 years old
Director
ELLIOTT, Andrew Charles Anderson
Resigned: 30 April 2014
Appointed Date: 14 August 2003
67 years old
Director
FAULKNER, Ian
Resigned: 09 March 2014
Appointed Date: 26 May 2009
67 years old
Director
HORNBLOW, Donald Richard
Resigned: 09 October 2012
Appointed Date: 26 May 2009
75 years old
Director
MACKAY, Ian Hamish Noel
Resigned: 26 May 2009
Appointed Date: 05 April 2005
77 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 09 October 2012
52 years old
Director
SARGEANT, Michael William
Resigned: 18 March 2016
Appointed Date: 29 May 2015
69 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 09 October 2012
56 years old
Director
TOVELL, Lee Malcolm
Resigned: 26 May 2009
Appointed Date: 31 December 2007
79 years old
Director
TRIBE, Timothy Nicholas
Resigned: 30 April 2014
Appointed Date: 14 August 2003
62 years old

Persons With Significant Control

Metaskil Group Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

OPEN SQUARE LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Mar 2016
Termination of appointment of Michael William Sargeant as a director on 18 March 2016
11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 82 more events
03 May 2005
Return made up to 14/08/04; full list of members; amend
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
24 Sep 2004
Return made up to 14/08/04; full list of members
14 Aug 2003
Incorporation

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