OPENXPROCESS LTD.
POOLE XPROCESS EUROPE LIMITED

Hellopages » Dorset » Poole » BH15 1TW

Company number 06403710
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Termination of appointment of Christopher Lank as a director on 21 June 2016. The most likely internet sites of OPENXPROCESS LTD. are www.openxprocess.co.uk, and www.openxprocess.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openxprocess Ltd is a Private Limited Company. The company registration number is 06403710. Openxprocess Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Openxprocess Ltd is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . CARMICHAEL, Andrew Robert is a Director of the company. Secretary SHELLEY, Timothy has been resigned. Director KUZAN, Paul Gerard has been resigned. Director LANK, Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARMICHAEL, Andrew Robert
Appointed Date: 19 October 2007
73 years old

Resigned Directors

Secretary
SHELLEY, Timothy
Resigned: 31 October 2008
Appointed Date: 19 October 2007
Director
KUZAN, Paul Gerard
Resigned: 05 September 2008
Appointed Date: 19 October 2007
60 years old
Director
LANK, Christopher
Resigned: 21 June 2016
Appointed Date: 01 April 2009
57 years old

Persons With Significant Control

Mr Andrew Robert Carmichael
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

OPENXPROCESS LTD. Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Oct 2016
Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
26 Jul 2016
Termination of appointment of Christopher Lank as a director on 21 June 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,500
...
... and 23 more events
02 Dec 2008
Return made up to 19/10/08; full list of members
17 Nov 2008
Appointment terminated secretary timothy shelley
17 Sep 2008
Appointment terminated director paul kuzan
08 Jul 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
19 Oct 2007
Incorporation

Similar Companies

OPENX SOFTWARE LIMITED OPENXARC LIMITED OPENXTRA LIMITED OPENYARD LIMITED OPENZIM LTD OPENZULA LIMITED OPEQUE LIMITED