OPEN-LINK TECHNOLOGY LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8TY

Company number 05155987
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 68-69 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPEN-LINK TECHNOLOGY LIMITED are www.openlinktechnology.co.uk, and www.open-link-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Open Link Technology Limited is a Private Limited Company. The company registration number is 05155987. Open Link Technology Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Open Link Technology Limited is 68 69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Sn6 8ty. . TURNER, Martin Robert is a Secretary of the company. GROVE, Trevor William is a Director of the company. JONES, Mark is a Director of the company. ROWLEY, Martin John is a Director of the company. TURNER, Martin Robert is a Director of the company. Secretary BALAAM, Martin Anthony has been resigned. Secretary GROVE, Trevor William has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary KING, Raymond Albert has been resigned. Secretary ROWLEY, Martin John has been resigned. Secretary TURNER, Martin Robert has been resigned. Secretary VAN DEN HEUVEL, Christopher Edward Francis has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BUXTON, Eddie has been resigned. Director DREDGE, Spencer Neal has been resigned. Director JONES, Mark has been resigned. Director PERKS, Timothy Howard has been resigned. Director PINDOLIA, Jayesh has been resigned. Director RILEY, Matthew Robinson has been resigned. Director TURNER, Martin Robert has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
TURNER, Martin Robert
Appointed Date: 29 February 2012
Director
GROVE, Trevor William
Appointed Date: 07 December 2004
62 years old
Director
JONES, Mark
Appointed Date: 29 February 2012
60 years old
Director
ROWLEY, Martin John
Appointed Date: 17 June 2004
62 years old
Director
TURNER, Martin Robert
Appointed Date: 29 February 2012
67 years old

Resigned Directors

Secretary
BALAAM, Martin Anthony
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Secretary
GROVE, Trevor William
Resigned: 25 February 2005
Appointed Date: 07 December 2004
Secretary
HAYES, Peter Andrew
Resigned: 28 August 2009
Appointed Date: 01 November 2006
Secretary
KING, Raymond Albert
Resigned: 07 December 2004
Appointed Date: 20 June 2004
Secretary
ROWLEY, Martin John
Resigned: 20 June 2004
Appointed Date: 17 June 2004
Secretary
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 25 February 2005
Secretary
VAN DEN HEUVEL, Christopher Edward Francis
Resigned: 31 October 2006
Appointed Date: 18 July 2006
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 21 July 2006
57 years old
Director
BUXTON, Eddie
Resigned: 15 September 2008
Appointed Date: 01 February 2007
65 years old
Director
DREDGE, Spencer Neal
Resigned: 28 August 2009
Appointed Date: 29 April 2009
52 years old
Director
JONES, Mark
Resigned: 31 January 2007
Appointed Date: 25 February 2005
60 years old
Director
PERKS, Timothy Howard
Resigned: 28 August 2009
Appointed Date: 15 September 2008
61 years old
Director
PINDOLIA, Jayesh
Resigned: 07 December 2004
Appointed Date: 17 June 2004
57 years old
Director
RILEY, Matthew Robinson
Resigned: 29 February 2012
Appointed Date: 28 August 2009
51 years old
Director
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 25 February 2005
67 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

OPEN-LINK TECHNOLOGY LIMITED Events

17 Nov 2016
Memorandum and Articles of Association
04 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 74 more events
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
23 Jun 2004
Registered office changed on 23/06/04 from: suite 18 folkestone enterprise centre shearway business park shearway road folkestone CT19 4RH
17 Jun 2004
Incorporation

OPEN-LINK TECHNOLOGY LIMITED Charges

8 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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