OPEN CREDO LIMITED
LONDON ENABLE INFORMATION SERVICES LTD RECRUIT.UK.NET LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 03943999
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Purchase of own shares.; Satisfaction of charge 1 in full. The most likely internet sites of OPEN CREDO LIMITED are www.opencredo.co.uk, and www.open-credo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Open Credo Limited is a Private Limited Company. The company registration number is 03943999. Open Credo Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Open Credo Limited is 5 11 Lavington Street London Se1 0nz. . ABDRABOU, Tareq is a Director of the company. CLEEVE, Donald Malcolm is a Director of the company. PARTNER, Jonas Simeon Kern is a Director of the company. Secretary LEVY, Gary Ralph has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director JOLLY, Christopher has been resigned. Director LEVY, Gary Ralph has been resigned. Director LEVY, Sally Anne has been resigned. Director MASSEY, Kathleen (Kate) has been resigned. Director MILES, Russell Laurence has been resigned. Director MILES, Russell Laurence has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SHEFFIELD, Peter John has been resigned. Director SOUTHEY, Gregory Ernest has been resigned. Director SOUTHWARD, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ABDRABOU, Tareq
Appointed Date: 08 June 2012
49 years old
Director
CLEEVE, Donald Malcolm
Appointed Date: 01 May 2014
66 years old
Director
PARTNER, Jonas Simeon Kern
Appointed Date: 01 February 2009
49 years old

Resigned Directors

Secretary
LEVY, Gary Ralph
Resigned: 15 January 2015
Appointed Date: 09 March 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
JOLLY, Christopher
Resigned: 01 February 2009
Appointed Date: 07 July 2006
65 years old
Director
LEVY, Gary Ralph
Resigned: 15 January 2015
Appointed Date: 20 February 2006
69 years old
Director
LEVY, Sally Anne
Resigned: 07 July 2006
Appointed Date: 09 March 2000
69 years old
Director
MASSEY, Kathleen (Kate)
Resigned: 20 February 2006
Appointed Date: 09 March 2000
74 years old
Director
MILES, Russell Laurence
Resigned: 07 March 2014
Appointed Date: 27 November 2013
49 years old
Director
MILES, Russell Laurence
Resigned: 01 October 2012
Appointed Date: 18 May 2009
49 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
SHEFFIELD, Peter John
Resigned: 29 January 2014
Appointed Date: 13 March 2013
66 years old
Director
SOUTHEY, Gregory Ernest
Resigned: 31 December 2010
Appointed Date: 07 July 2010
62 years old
Director
SOUTHWARD, Ian
Resigned: 20 June 2013
Appointed Date: 13 March 2013
62 years old

Persons With Significant Control

Trifork Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

OPEN CREDO LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Purchase of own shares.
08 Jun 2016
Satisfaction of charge 1 in full
28 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,521.7
...
... and 81 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

OPEN CREDO LIMITED Charges

11 May 2010
All assets debenture
Delivered: 18 May 2010
Status: Satisfied on 8 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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