OPENSPAN SOFTWARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3JH
Company number 06503204
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 23 FORBURY ROAD, 3RD FLOOR, READING, BERKSHIRE, ENGLAND, RG1 3JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS England to 23 Forbury Road 3rd Floor Reading Berkshire RG1 3JH on 18 August 2016. The most likely internet sites of OPENSPAN SOFTWARE LIMITED are www.openspansoftware.co.uk, and www.openspan-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Openspan Software Limited is a Private Limited Company. The company registration number is 06503204. Openspan Software Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Openspan Software Limited is 23 Forbury Road 3rd Floor Reading Berkshire England Rg1 3jh. . KOUNINIS, Efstathios is a Director of the company. MESROBIAN, Janet is a Director of the company. WARNER, Anne Elizabeth Taubes is a Director of the company. Secretary SPHAR, Mark has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARDEN, Francis William has been resigned. Director MUSSER, Eric Wayne has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KOUNINIS, Efstathios
Appointed Date: 05 May 2016
64 years old

Director
MESROBIAN, Janet
Appointed Date: 05 May 2016
62 years old

Director
WARNER, Anne Elizabeth Taubes
Appointed Date: 05 May 2016
71 years old

Resigned Directors

Secretary
SPHAR, Mark
Resigned: 04 February 2011
Appointed Date: 13 February 2008

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Director
CARDEN, Francis William
Resigned: 30 October 2008
Appointed Date: 13 February 2008
62 years old

Director
MUSSER, Eric Wayne
Resigned: 05 May 2016
Appointed Date: 30 October 2008
61 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Efstathios Kouninis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OPENSPAN SOFTWARE LIMITED Events

07 Nov 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 July 2016 with updates
18 Aug 2016
Registered office address changed from Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS England to 23 Forbury Road 3rd Floor Reading Berkshire RG1 3JH on 18 August 2016
15 Aug 2016
Registered office address changed from 150 Minories Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London London EC3N 1LS United Kingdom to Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London EC3N 1LS on 15 August 2016
15 Aug 2016
Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 150 Minories Worldwide Corporate Advisors Llp (Wca) Ltd 150 Minories London London EC3N 1LS on 15 August 2016
...
... and 31 more events
10 Mar 2008
Director appointed francis william carden
10 Mar 2008
Secretary appointed mark sphar
06 Mar 2008
Appointment terminated director instant companies LIMITED
06 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
13 Feb 2008
Incorporation