OPENSOLVE LTD
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 0PT

Company number 03148580
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 14 MEADOW WAY, BLACKWATER, CAMBERLEY, SURREY, GU17 0PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of OPENSOLVE LTD are www.opensolve.co.uk, and www.opensolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opensolve Ltd is a Private Limited Company. The company registration number is 03148580. Opensolve Ltd has been working since 19 January 1996. The present status of the company is Active. The registered address of Opensolve Ltd is 14 Meadow Way Blackwater Camberley Surrey Gu17 0pt. . WILKIE, John is a Secretary of the company. WILKIE, Janice Sally is a Director of the company. WILKIE, John is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILKIE, John
Appointed Date: 22 January 1996

Director
WILKIE, Janice Sally
Appointed Date: 22 January 1996
78 years old

Director
WILKIE, John
Appointed Date: 22 January 1996
80 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 21 January 1996
Appointed Date: 19 January 1996

Nominee Director
YOUNGER, Norman
Resigned: 21 January 1996
Appointed Date: 19 January 1996
58 years old

Persons With Significant Control

Mr John Wilkie
Notified on: 19 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

OPENSOLVE LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

21 May 2015
Micro company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 41 more events
18 Feb 1996
New secretary appointed;new director appointed
18 Feb 1996
New director appointed
18 Feb 1996
Registered office changed on 18/02/96 from: c/o 14 meadow way blackwater camberley surrey GU17 0PT
18 Feb 1996
Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100
19 Jan 1996
Incorporation