OPENPORT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05690643
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of OPENPORT LIMITED are www.openport.co.uk, and www.openport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Openport Limited is a Private Limited Company. The company registration number is 05690643. Openport Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of Openport Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . KOPIK, John is a Secretary of the company. KOPIK, Peter Nicholas is a Director of the company. Secretary KOPIK, Mark has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director KOPIK, Zenon has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KOPIK, John
Appointed Date: 27 October 2008
Director
KOPIK, Peter Nicholas
Appointed Date: 27 October 2008
71 years old

Resigned Directors

Secretary
KOPIK, Mark
Resigned: 27 October 2008
Appointed Date: 20 February 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 28 January 2006
Director
KOPIK, Zenon
Resigned: 27 October 2008
Appointed Date: 20 February 2006
66 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 20 February 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Mr Peter Nicholas Kopik
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OPENPORT LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
Director resigned
21 Feb 2006
Registered office changed on 21/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
21 Feb 2006
Secretary resigned
28 Jan 2006
Incorporation

OPENPORT LIMITED Charges

6 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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