OPENBET LIMITED
LONDON ORBIS TECHNOLOGY LIMITED

Hellopages » Greater London » Hounslow » W4 5XT

Company number 03134634
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registration of charge 031346340004, created on 20 December 2016; Confirmation statement made on 15 November 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of OPENBET LIMITED are www.openbet.co.uk, and www.openbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openbet Limited is a Private Limited Company. The company registration number is 03134634. Openbet Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Openbet Limited is Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . BROWN, Silas Augustine John is a Secretary of the company. ROWLANDS, Colin John is a Director of the company. THOMPSON-HILL, Jeremy is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BAXENDALE, Paul has been resigned. Secretary LEVIN, Ismat has been resigned. Secretary LEVIN, Ismat has been resigned. Secretary MALIR, Charles Andrew Stewart has been resigned. Secretary NARDINI, Gregory George has been resigned. Secretary UNDERWOOD, Susanna Gay has been resigned. Secretary WOODWARD, Andrew Paul has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CADDY, James Mathew has been resigned. Director GERSH, Alexander has been resigned. Director HALL, Christopher has been resigned. Director HAWORTH, Clive has been resigned. Director LEVIN, Ismat has been resigned. Director LOVEDAY, David Andrew has been resigned. Director MALIR, Charles Andrew Stewart has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director NARDINI, Gregory George has been resigned. Director PELED, Abraham, Dr has been resigned. Director WOODWARD, Andrew Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Silas Augustine John
Appointed Date: 25 March 2013
Director
ROWLANDS, Colin John
Appointed Date: 31 January 2011
51 years old
Director
THOMPSON-HILL, Jeremy
Appointed Date: 31 January 2011
53 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 January 1996
Appointed Date: 06 December 1995
Secretary
BAXENDALE, Paul
Resigned: 12 February 1996
Appointed Date: 05 January 1996
Secretary
LEVIN, Ismat
Resigned: 31 January 2011
Appointed Date: 06 February 2009
Secretary
LEVIN, Ismat
Resigned: 30 November 2007
Appointed Date: 01 December 2000
Secretary
MALIR, Charles Andrew Stewart
Resigned: 01 December 2000
Appointed Date: 12 February 1996
Secretary
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
Secretary
UNDERWOOD, Susanna Gay
Resigned: 25 March 2013
Appointed Date: 17 February 2011
Secretary
WOODWARD, Andrew Paul
Resigned: 30 November 2007
Appointed Date: 25 September 2004
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 06 December 1995
Director
CADDY, James Mathew
Resigned: 16 April 2004
Appointed Date: 12 February 1996
60 years old
Director
GERSH, Alexander
Resigned: 31 January 2011
Appointed Date: 10 February 2005
61 years old
Director
HALL, Christopher
Resigned: 01 December 2000
Appointed Date: 27 November 1997
58 years old
Director
HAWORTH, Clive
Resigned: 01 December 2000
Appointed Date: 05 January 1996
59 years old
Director
LEVIN, Ismat
Resigned: 31 January 2011
Appointed Date: 06 February 2009
58 years old
Director
LOVEDAY, David Andrew
Resigned: 07 March 2013
Appointed Date: 31 January 2011
63 years old
Director
MALIR, Charles Andrew Stewart
Resigned: 01 December 2000
Appointed Date: 12 February 1996
59 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 25 September 2004
Appointed Date: 01 December 2000
65 years old
Director
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
50 years old
Director
PELED, Abraham, Dr
Resigned: 31 May 2006
Appointed Date: 01 December 2000
80 years old
Director
WOODWARD, Andrew Paul
Resigned: 31 January 2011
Appointed Date: 25 September 2004
62 years old

Persons With Significant Control

Openbet Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPENBET LIMITED Events

20 Dec 2016
Registration of charge 031346340004, created on 20 December 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Jun 2016
Registration of charge 031346340003, created on 27 May 2016
24 May 2016
Satisfaction of charge 031346340002 in full
...
... and 129 more events
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
29 Jan 1996
Registered office changed on 29/01/96 from: international house 31 church road hendon london NW4 4EB
23 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995
Incorporation

OPENBET LIMITED Charges

20 December 2016
Charge code 0313 4634 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Agent
Description: Contains fixed charge…
27 May 2016
Charge code 0313 4634 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Trade mark 'ob openbet (device) registered on 24 september…
4 June 2015
Charge code 0313 4634 0002
Delivered: 12 June 2015
Status: Satisfied on 24 May 2016
Persons entitled: Hayfin Services LLP (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
31 January 2011
Deed of accession and charge
Delivered: 9 February 2011
Status: Satisfied on 15 April 2016
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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