OPEN MIND TECHNOLOGIES UK LIMITED
OXFORD OPEN MIND SOFTWARE TECHNOLOGIES LTD.

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Company number 03969959
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 6,165 ; Director's details changed for Susanne Karin Weimar on 7 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OPEN MIND TECHNOLOGIES UK LIMITED are www.openmindtechnologiesuk.co.uk, and www.open-mind-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Open Mind Technologies Uk Limited is a Private Limited Company. The company registration number is 03969959. Open Mind Technologies Uk Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Open Mind Technologies Uk Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . NESENHONER, Volker is a Director of the company. SMITH, Adrian is a Director of the company. WEIMAR, Susanne Karin is a Director of the company. Secretary FITZ, Christine has been resigned. Secretary SCHWENKERT, Werner has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZ, Christine has been resigned. Director KELLER, Thomas has been resigned. Director NESENHOENER, Volker has been resigned. Director NOLAN, Richard John has been resigned. Director SCHWENKERT, Werner has been resigned. Director SCHWENKERT, Werner has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NESENHONER, Volker
Appointed Date: 05 March 2011
67 years old
Director
SMITH, Adrian
Appointed Date: 01 August 2008
53 years old
Director
WEIMAR, Susanne Karin
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
FITZ, Christine
Resigned: 12 July 2004
Appointed Date: 11 April 2000
Secretary
SCHWENKERT, Werner
Resigned: 05 February 2011
Appointed Date: 12 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
FITZ, Christine
Resigned: 12 July 2004
Appointed Date: 01 January 2002
73 years old
Director
KELLER, Thomas
Resigned: 31 December 2001
Appointed Date: 11 April 2000
61 years old
Director
NESENHOENER, Volker
Resigned: 01 July 2005
Appointed Date: 01 September 2002
67 years old
Director
NOLAN, Richard John
Resigned: 01 August 2008
Appointed Date: 01 April 2007
65 years old
Director
SCHWENKERT, Werner
Resigned: 05 February 2011
Appointed Date: 12 July 2004
77 years old
Director
SCHWENKERT, Werner
Resigned: 31 August 2002
Appointed Date: 01 January 2002
77 years old

OPEN MIND TECHNOLOGIES UK LIMITED Events

12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 6,165
07 Apr 2016
Director's details changed for Susanne Karin Weimar on 7 April 2016
31 Mar 2016
Full accounts made up to 31 December 2015
20 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6,165
30 Mar 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
03 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2001
Secretary resigned
30 Nov 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
24 Jul 2000
Company name changed open mind software technologies LTD.\certificate issued on 25/07/00
11 Apr 2000
Incorporation

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