OPENVIEW GROUP LIMITED
ROMFORD KPM SECURITY LIMITED

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Company number 05114513
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 ; Group of companies' accounts made up to 31 July 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 . The most likely internet sites of OPENVIEW GROUP LIMITED are www.openviewgroup.co.uk, and www.openview-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Openview Group Limited is a Private Limited Company. The company registration number is 05114513. Openview Group Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Openview Group Limited is Openview House Chesham Close Romford Rm7 7pj. . BULLEN, Paul is a Director of the company. HALL, Kevin Charles is a Director of the company. INGLESON, Mark Philip is a Director of the company. Secretary HALL, Kevin Charles has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary SULLIVAN, Christopher John has been resigned. Secretary WHISTANCE, Paul Darren has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PORTER, Mark Aaron has been resigned. Director SIMPSON, John has been resigned. Director SIMPSON, John has been resigned. Director SULLIVAN, Christopher John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BULLEN, Paul
Appointed Date: 28 April 2004
56 years old
Director
HALL, Kevin Charles
Appointed Date: 28 April 2004
69 years old
Director
INGLESON, Mark Philip
Appointed Date: 28 April 2004
64 years old

Resigned Directors

Secretary
HALL, Kevin Charles
Resigned: 07 June 2007
Appointed Date: 26 April 2007
Secretary
HALL, Kevin Charles
Resigned: 24 January 2005
Appointed Date: 28 April 2004
Secretary
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 24 January 2005
Secretary
WHISTANCE, Paul Darren
Resigned: 07 November 2011
Appointed Date: 07 June 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
PORTER, Mark Aaron
Resigned: 30 November 2012
Appointed Date: 24 January 2005
65 years old
Director
SIMPSON, John
Resigned: 30 November 2012
Appointed Date: 24 January 2005
58 years old
Director
SIMPSON, John
Resigned: 22 November 2004
Appointed Date: 28 April 2004
58 years old
Director
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 24 January 2005
69 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

OPENVIEW GROUP LIMITED Events

28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
24 Mar 2016
Group of companies' accounts made up to 31 July 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000
09 Jan 2015
Group of companies' accounts made up to 31 July 2014
28 Apr 2014
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
...
... and 50 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
27 Sep 2004
Registered office changed on 27/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Apr 2004
Incorporation

OPENVIEW GROUP LIMITED Charges

9 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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