OPENBET TECHNOLOGIES LIMITED
LONDON ORBIS HOLDINGS LIMITED ALNERY NO. 2819 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT

Company number 06712030
Status Active
Incorporation Date 1 October 2008
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 eighty-one events have happened. The last three records are Registration of charge 067120300006, created on 20 December 2016; Registration of charge 067120300005, created on 20 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of OPENBET TECHNOLOGIES LIMITED are www.openbettechnologies.co.uk, and www.openbet-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Technologies Limited is a Private Limited Company. The company registration number is 06712030. Openbet Technologies Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Openbet Technologies 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. Secretary GERSH, Alexander has been resigned. Secretary ROWLANDS, Colin has been resigned. Secretary UNDERWOOD, Susanna Gay has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director GERSH, Alexander has been resigned. Director KOUSSIOS, Pyrros Dimitrios has been resigned. Director LOVEDAY, David Andrew has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PELED, Abraham, Dr 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: 27 January 2011
51 years old
Director
THOMPSON-HILL, Jeremy
Appointed Date: 31 January 2011
53 years old

Resigned Directors

Secretary
GERSH, Alexander
Resigned: 08 March 2010
Appointed Date: 27 November 2008
Secretary
ROWLANDS, Colin
Resigned: 31 January 2011
Appointed Date: 08 March 2010
Secretary
UNDERWOOD, Susanna Gay
Resigned: 25 March 2013
Appointed Date: 17 February 2011
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 November 2008
Appointed Date: 01 October 2008
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 November 2008
Appointed Date: 01 October 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 27 November 2008
Appointed Date: 01 October 2008
Director
GERSH, Alexander
Resigned: 31 January 2011
Appointed Date: 27 November 2008
61 years old
Director
KOUSSIOS, Pyrros Dimitrios
Resigned: 31 January 2011
Appointed Date: 27 November 2008
60 years old
Director
LOVEDAY, David Andrew
Resigned: 07 March 2013
Appointed Date: 27 November 2008
63 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 January 2011
Appointed Date: 08 March 2010
65 years old
Director
MORRIS, Craig Alexander James
Resigned: 27 November 2008
Appointed Date: 01 October 2008
50 years old
Director
PELED, Abraham, Dr
Resigned: 31 January 2011
Appointed Date: 27 November 2008
80 years old

Persons With Significant Control

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

OPENBET TECHNOLOGIES LIMITED Events

20 Dec 2016
Registration of charge 067120300006, created on 20 December 2016
20 Dec 2016
Registration of charge 067120300005, created on 20 December 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Registration of charge 067120300004, created on 27 May 2016
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 71 more events
04 Dec 2008
Director's change of particulars / craig morris / 03/11/2008
28 Nov 2008
Memorandum and Articles of Association
28 Nov 2008
Gbp nc 100/400000000\27/11/08
27 Nov 2008
Company name changed alnery no. 2819 LIMITED\certificate issued on 27/11/08
01 Oct 2008
Incorporation

OPENBET TECHNOLOGIES LIMITED Charges

20 December 2016
Charge code 0671 2030 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Agent
Description: Contains fixed charge…
20 December 2016
Charge code 0671 2030 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Agent
Description: Contains fixed charge…
27 May 2016
Charge code 0671 2030 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
27 May 2016
Charge code 0671 2030 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
4 June 2015
Charge code 0671 2030 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…

Similar Companies

OPENBET LIMITED OPENBET RETAIL LIMITED OPENBITS LIMITED OPENBLUE LIMITED OPENBOND LIMITED OPENBOOK BOOKKEEPING SERVICES LIMITED OPENBOOK INSIGHTS LIMITED