Company number 05369785
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of OPENET TELECOM UK LIMITED are www.openettelecomuk.co.uk, and www.openet-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Openet Telecom Uk Limited is a Private Limited Company.
The company registration number is 05369785. Openet Telecom Uk Limited has been working since 18 February 2005.
The present status of the company is Active. The registered address of Openet Telecom Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HOGAN, Joe is a Director of the company. NORTON, Niall William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAINGER, John Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 February 2005
Director
HOGAN, Joe
Appointed Date: 18 February 2005
59 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
OPENET TELECOM UK LIMITED Events
20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Jul 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
05 May 2005
Resolutions
-
ELRES ‐
Elective resolution
02 Mar 2005
New secretary appointed
02 Mar 2005
Memorandum and Articles of Association
02 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Incorporation