OPENVIEW SECURITY SOLUTIONS LIMITED
ESSEX CARTEL SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Havering » RM7 7PJ

Company number 03376202
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,003 ; Full accounts made up to 31 July 2015; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,003 . The most likely internet sites of OPENVIEW SECURITY SOLUTIONS LIMITED are www.openviewsecuritysolutions.co.uk, and www.openview-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Openview Security Solutions Limited is a Private Limited Company. The company registration number is 03376202. Openview Security Solutions Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Openview Security Solutions Limited is Openview House Chesham Close Romford Essex 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 CLAYDON, Roy Gregory has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary HALL, Kevin Charles has been resigned. Secretary POWELL, Wendy Jane has been resigned. Secretary SULLIVAN, Christopher John has been resigned. Secretary WHISTANCE, Paul Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, John has been resigned. Director SIMPSON, John has been resigned. Director SULLIVAN, Christopher John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BULLEN, Paul
Appointed Date: 27 May 1997
56 years old

Director
HALL, Kevin Charles
Appointed Date: 06 September 1999
69 years old

Director
INGLESON, Mark Philip
Appointed Date: 28 February 2000
64 years old

Resigned Directors

Secretary
CLAYDON, Roy Gregory
Resigned: 27 May 2012
Appointed Date: 08 November 2011

Secretary
HALL, Kevin Charles
Resigned: 07 June 2007
Appointed Date: 26 April 2007

Secretary
HALL, Kevin Charles
Resigned: 24 January 2005
Appointed Date: 06 September 1999

Secretary
POWELL, Wendy Jane
Resigned: 06 September 1999
Appointed Date: 27 May 1997

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

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

Director
SIMPSON, John
Resigned: 30 November 2012
Appointed Date: 24 January 2005
58 years old

Director
SIMPSON, John
Resigned: 22 November 2004
Appointed Date: 01 November 2001
58 years old

Director
SULLIVAN, Christopher John
Resigned: 26 April 2007
Appointed Date: 24 January 2005
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

OPENVIEW SECURITY SOLUTIONS LIMITED Events

27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50,003

24 Mar 2016
Full accounts made up to 31 July 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,003

11 Jan 2015
Full accounts made up to 31 July 2014
27 May 2014
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,003

...
... and 102 more events
25 Jun 1997
Secretary resigned
25 Jun 1997
Director resigned
25 Jun 1997
New director appointed
25 Jun 1997
New secretary appointed
27 May 1997
Incorporation

OPENVIEW SECURITY SOLUTIONS LIMITED Charges

31 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hi-pylon works and adjoining land and buildings on the…
12 March 2010
Charge of deposit
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 February 2005
Floating charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Assignment of life policy
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal & general p/nos 009889569-1/0098896004-4/009889541-0…
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…
3 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Satisfied on 7 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…