Company number 09704443
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address OPEN COSMOS LTD., RAL ATLAS BUILDING R27,, HARWELL OXFORDSHIRE, DIDCOT, UNITED KINGDOM, OX11 0QX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Director's details changed for Mr. Aleix Megías Homar on 4 February 2017; Director's details changed for Mr. Han Lai on 4 February 2017. The most likely internet sites of OPEN COSMOS LTD. are www.opencosmos.co.uk, and www.open-cosmos.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. The distance to to Appleford Rail Station is 5.5 miles; to Culham Rail Station is 6.4 miles; to Radley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Cosmos Ltd is a Private Limited Company.
The company registration number is 09704443. Open Cosmos Ltd has been working since 27 July 2015.
The present status of the company is Active. The registered address of Open Cosmos Ltd is Open Cosmos Ltd Ral Atlas Building R27 Harwell Oxfordshire Didcot United Kingdom Ox11 0qx. The company`s financial liabilities are £312.32k. It is £312.32k against last year. And the total assets are £322k, which is £322k against last year. JORDA SIQUIER, Rafael is a Director of the company. LAI, Han is a Director of the company. MEGÍAS HOMAR, Aleix is a Director of the company. Director VIRGILI LLOP, Josep, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
open cosmos Key Finiance
LIABILITIES
£312.32k
CASH
n/a
TOTAL ASSETS
£322k
All Financial Figures
Current Directors
Director
LAI, Han
Appointed Date: 30 October 2015
35 years old
Resigned Directors
Persons With Significant Control
Mr. Rafael Jordá Siquier
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPEN COSMOS LTD. Events
01 Mar 2017
Total exemption full accounts made up to 31 July 2016
17 Feb 2017
Director's details changed for Mr. Aleix Megías Homar on 4 February 2017
17 Feb 2017
Director's details changed for Mr. Han Lai on 4 February 2017
17 Feb 2017
Director's details changed for Mr Rafael Jorda Siquier on 4 February 2016
05 Oct 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Open Cosmos Ltd. Ral Atlas Building R27, Harwell Oxfordshire Didcot OX11 0QX on 5 October 2016
...
... and 8 more events
06 Jan 2016
Resolutions
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RES13 ‐
New ordinary shares issued 13/10/2015
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RES13 ‐
New ordinary shares issued 13/10/2015
30 Oct 2015
Appointment of Mr. Aleix Megías Homar as a director on 30 October 2015
30 Oct 2015
Appointment of Mr. Han Lai as a director on 30 October 2015
28 Sep 2015
Termination of appointment of Josep Virgili Llop as a director on 18 September 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
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MODEL ARTICLES ‐
Model articles adopted