OPENEYE SCIENTIFIC SOFTWARE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 05941153
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Dr Paul Hawkins as a director on 22 September 2015. The most likely internet sites of OPENEYE SCIENTIFIC SOFTWARE LIMITED are www.openeyescientificsoftware.co.uk, and www.openeye-scientific-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Openeye Scientific Software Limited is a Private Limited Company. The company registration number is 05941153. Openeye Scientific Software Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Openeye Scientific Software Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire England Hr4 9ar. . HAWKINS, Paul, Dr is a Director of the company. NICHOLLS, Anthony is a Director of the company. Secretary TOLBERT, Robert William has been resigned. Secretary GOBATH AND SMYTH has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORKERY, Joseph James has been resigned. Director TOLBERT, Robert William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAWKINS, Paul, Dr
Appointed Date: 22 September 2015
58 years old
Director
NICHOLLS, Anthony
Appointed Date: 24 September 2014
64 years old

Resigned Directors

Secretary
TOLBERT, Robert William
Resigned: 22 September 2015
Appointed Date: 31 January 2010
Secretary
GOBATH AND SMYTH
Resigned: 31 January 2010
Appointed Date: 01 August 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 20 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2008
Appointed Date: 20 September 2006
Director
CORKERY, Joseph James
Resigned: 23 September 2014
Appointed Date: 20 September 2006
49 years old
Director
TOLBERT, Robert William
Resigned: 22 September 2015
Appointed Date: 20 September 2006
64 years old

Persons With Significant Control

Dr Paul Hawkins
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Dr Anthony Nicholls
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OPENEYE SCIENTIFIC SOFTWARE LIMITED Events

05 Dec 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Appointment of Dr Paul Hawkins as a director on 22 September 2015
02 Jun 2016
Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR on 2 June 2016
02 Jun 2016
Termination of appointment of Robert William Tolbert as a secretary on 22 September 2015
...
... and 36 more events
03 Jul 2007
Accounting reference date extended from 30/09/07 to 31/12/07
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006
Incorporation

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