OPEN WAVE LIMITED
MANCHESTER TOKENTRACK LIMITED

Hellopages » Greater Manchester » Trafford » M17 1HW
Company number 04326782
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 11 COMMERCE WAY, WESTINGHOUSE ROAD, MANCHESTER, M17 1HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of OPEN WAVE LIMITED are www.openwave.co.uk, and www.open-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Open Wave Limited is a Private Limited Company. The company registration number is 04326782. Open Wave Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Open Wave Limited is 11 Commerce Way Westinghouse Road Manchester M17 1hw. . ANDREWS, Sara is a Secretary of the company. KIDDER, Martin D is a Director of the company. NOBLE, James Kerr is a Director of the company. Secretary CUSTANCE, Grant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUSTANCE, Grant has been resigned. Director WAGNER, Nicholas Ludlow has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDREWS, Sara
Appointed Date: 13 October 2011
Director
KIDDER, Martin D
Appointed Date: 13 October 2011
62 years old
Director
NOBLE, James Kerr
Appointed Date: 13 October 2011
67 years old

Resigned Directors

Secretary
CUSTANCE, Grant
Resigned: 13 October 2011
Appointed Date: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 22 November 2001
Director
CUSTANCE, Grant
Resigned: 13 October 2011
Appointed Date: 05 December 2001
66 years old
Director
WAGNER, Nicholas Ludlow
Resigned: 13 October 2011
Appointed Date: 05 December 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr James Kerr Noble
Notified on: 21 November 2016
67 years old
Nature of control: Has significant influence or control

OPEN WAVE LIMITED Events

06 Jan 2017
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
29 Jul 2015
Full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 48 more events
07 Dec 2001
Company name changed tokentrack LIMITED\certificate issued on 07/12/01
07 Dec 2001
Registered office changed on 07/12/01 from: 1 mitchell lane bristol avon BS1 6BU
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
22 Nov 2001
Incorporation

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