OPEN LOGIC BMS LTD
LONDON OPEN CONTROLS LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07109581
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 20 . The most likely internet sites of OPEN LOGIC BMS LTD are www.openlogicbms.co.uk, and www.open-logic-bms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Logic Bms Ltd is a Private Limited Company. The company registration number is 07109581. Open Logic Bms Ltd has been working since 21 December 2009. The present status of the company is Active. The registered address of Open Logic Bms Ltd is 152 160 Kemp House City Road London Ec1v 2nx. . PAYNE-ADU, Sonia Ann is a Director of the company. Secretary PAYNE-ADU, Sonia has been resigned. Director ADU, Al-Moroof Deen has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
PAYNE-ADU, Sonia Ann
Appointed Date: 06 April 2011
53 years old

Resigned Directors

Secretary
PAYNE-ADU, Sonia
Resigned: 06 April 2011
Appointed Date: 21 December 2009
Director
ADU, Al-Moroof Deen
Resigned: 06 April 2011
Appointed Date: 21 December 2009
52 years old

Persons With Significant Control

Mrs Sonia Ann Payne-Adu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OPEN LOGIC BMS LTD Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 20
17 Jan 2016
Director's details changed for Mrs Sonia Ann Payne-Adu on 15 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
20 Jul 2011
Appointment of Mrs Sonia Ann Payne-Adu as a director
20 Jul 2011
Termination of appointment of Sonia Payne-Adu as a secretary
20 Jul 2011
Termination of appointment of Al-Moroof Adu as a director
10 Mar 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation

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