OPENWAVE MESSAGING (UK) LIMITED
MACCLESFIELD


Company number 08338245
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS AND RETAIL PARK, MACCLESFIELD, CHESHIRE, GREAT BRITAIN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Ronald Prague as a director on 3 March 2017. The most likely internet sites of OPENWAVE MESSAGING (UK) LIMITED are www.openwavemessaginguk.co.uk, and www.openwave-messaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Openwave Messaging Uk Limited is a Private Limited Company. The company registration number is 08338245. Openwave Messaging Uk Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Openwave Messaging Uk Limited is Beechfield House Winterton Way Lyme Green Business and Retail Park Macclesfield Cheshire Great Britain. . FREDERICK, John is a Director of the company. PRAGUE, Ronald is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Joseph Sebastian has been resigned. Director CLARK, Thomas Arthur has been resigned. Director FOSTER, Barton Scott has been resigned. Director KENT, Mark Reed has been resigned. Director MCGINN, Niall has been resigned. Director PEDERSON, Robin Le has been resigned. Director RATNER, David Howard has been resigned. Director ROSENBERGER, Karen has been resigned. Director WALDIS, Stephen George has been resigned. Director WARWICK, Robb Curtis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FREDERICK, John
Appointed Date: 03 March 2017
62 years old
Director
PRAGUE, Ronald
Appointed Date: 03 March 2017
62 years old

Resigned Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 31 October 2013
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 31 October 2013
Appointed Date: 15 March 2013
Director
CAMPBELL, Joseph Sebastian
Resigned: 18 November 2014
Appointed Date: 28 April 2014
67 years old
Director
CLARK, Thomas Arthur
Resigned: 07 April 2016
Appointed Date: 19 January 2015
58 years old
Director
FOSTER, Barton Scott
Resigned: 31 October 2013
Appointed Date: 20 December 2012
61 years old
Director
KENT, Mark Reed
Resigned: 31 December 2013
Appointed Date: 31 October 2013
66 years old
Director
MCGINN, Niall
Resigned: 31 October 2013
Appointed Date: 20 December 2012
58 years old
Director
PEDERSON, Robin Le
Resigned: 07 April 2016
Appointed Date: 31 October 2013
66 years old
Director
RATNER, David Howard
Resigned: 28 April 2014
Appointed Date: 31 December 2013
56 years old
Director
ROSENBERGER, Karen
Resigned: 03 March 2017
Appointed Date: 07 April 2016
60 years old
Director
WALDIS, Stephen George
Resigned: 03 March 2017
Appointed Date: 07 April 2016
58 years old
Director
WARWICK, Robb Curtis
Resigned: 07 April 2016
Appointed Date: 20 December 2012
61 years old

Persons With Significant Control

Synchronoss Technologies Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

OPENWAVE MESSAGING (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 20 December 2016 with updates
07 Mar 2017
Accounts for a small company made up to 31 December 2015
06 Mar 2017
Appointment of Ronald Prague as a director on 3 March 2017
06 Mar 2017
Appointment of John Frederick as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Stephen George Waldis as a director on 3 March 2017
...
... and 30 more events
01 Nov 2013
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 1 November 2013
01 Nov 2013
Termination of appointment of Sh Company Secretaries Limited as a secretary
31 Oct 2013
Termination of appointment of Niall Mcginn as a director
12 Apr 2013
Appointment of Sh Company Secretaries Limited as a secretary
20 Dec 2012
Incorporation

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