OPENVIBE LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP3 8GD

Company number 05997160
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 40 MEADOW CRESCENT, IPSWICH, SUFFOLK, IP3 8GD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of OPENVIBE LIMITED are www.openvibe.co.uk, and www.openvibe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Openvibe Limited is a Private Limited Company. The company registration number is 05997160. Openvibe Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Openvibe Limited is 40 Meadow Crescent Ipswich Suffolk Ip3 8gd. . LOCK, Suzanne Lesley is a Secretary of the company. BROWN, Stephen John is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary BROWN, Lawrence John has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOCK, Suzanne Lesley
Appointed Date: 22 November 2010

Director
BROWN, Stephen John
Appointed Date: 13 November 2006
58 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 13 November 2006

Secretary
BROWN, Lawrence John
Resigned: 22 November 2010
Appointed Date: 01 August 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Stephen John Brown
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OPENVIBE LIMITED Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1

...
... and 24 more events
29 Nov 2006
New director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
29 Nov 2006
Registered office changed on 29/11/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
13 Nov 2006
Incorporation