OPENGAMMA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9DD

Company number 06989069
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address ALBERT HOUSE 256-260 OLD STREET, 5TH FLOOR, LONDON, ENGLAND, EC1V 9DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 January 2017 GBP 20,999,028.00 ; Appointment of Gregory Karl Raiten as a director on 20 September 2016; Termination of appointment of Mark Ian Beeston as a director on 7 December 2016. The most likely internet sites of OPENGAMMA LIMITED are www.opengamma.co.uk, and www.opengamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opengamma Limited is a Private Limited Company. The company registration number is 06989069. Opengamma Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Opengamma Limited is Albert House 256 260 Old Street 5th Floor London England Ec1v 9dd. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CONDE, Cristobal Ignacio is a Director of the company. GIBSON, Steve is a Director of the company. GOLDEN, Bruce is a Director of the company. NAKACHI, Masaru is a Director of the company. RAITEN, Gregory Karl is a Director of the company. RIPPON, Peter Edward is a Director of the company. Director BEESTON, Mark Ian has been resigned. Director BEESTON, Mark Ian has been resigned. Director LENIHAN JR., Lawrence David has been resigned. Director MESTCHIAN, Peyman has been resigned. Director WYLIE, David Kirk has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 August 2009
Director
CONDE, Cristobal Ignacio
Appointed Date: 04 November 2014
65 years old
Director
GIBSON, Steve
Appointed Date: 09 April 2013
53 years old
Director
GOLDEN, Bruce
Appointed Date: 14 August 2009
66 years old
Director
NAKACHI, Masaru
Appointed Date: 09 April 2013
52 years old
Director
RAITEN, Gregory Karl
Appointed Date: 20 September 2016
44 years old
Director
RIPPON, Peter Edward
Appointed Date: 01 September 2016
51 years old

Resigned Directors

Director
BEESTON, Mark Ian
Resigned: 07 December 2016
Appointed Date: 01 May 2014
54 years old
Director
BEESTON, Mark Ian
Resigned: 31 January 2014
Appointed Date: 02 August 2012
54 years old
Director
LENIHAN JR., Lawrence David
Resigned: 30 May 2016
Appointed Date: 21 December 2010
60 years old
Director
MESTCHIAN, Peyman
Resigned: 23 September 2014
Appointed Date: 15 October 2009
58 years old
Director
WYLIE, David Kirk
Resigned: 30 August 2016
Appointed Date: 12 August 2009
49 years old

OPENGAMMA LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 14 January 2017
  • GBP 20,999,028.00
16 Jan 2017
Appointment of Gregory Karl Raiten as a director on 20 September 2016
14 Jan 2017
Termination of appointment of Mark Ian Beeston as a director on 7 December 2016
27 Oct 2016
Appointment of Peter Edward Rippon as a director on 1 September 2016
21 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 19,431,274
...
... and 59 more events
05 Oct 2009
Register inspection address has been changed
26 Aug 2009
Director appointed bruce golden
26 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
12 Aug 2009
Secretary appointed gravitas company secretarial services LIMITED
12 Aug 2009
Incorporation

OPENGAMMA LIMITED Charges

19 March 2010
Rent deposit deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Rosemount Kirkaldy LLP
Description: £30,182.81.

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