OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED
WATFORD GATCLIFF ENTRANCES LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05170410
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED are www.openarchitectureandtechnologyforentrances.co.uk, and www.open-architecture-and-technology-for-entrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Architecture and Technology For Entrances Limited is a Private Limited Company. The company registration number is 05170410. Open Architecture and Technology For Entrances Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Open Architecture and Technology For Entrances Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £91.33k. It is £81.02k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £100.21k, which is £75.56k against last year. MILICEVIC, Jablanka is a Director of the company. MILICEVIC, Rade is a Director of the company. Secretary BULLOCK, John has been resigned. Director ANTONIOU, Nicolaos Anastasios has been resigned. Director ANTONIOU, Petra Yvonne has been resigned. Director BULLOCK, John has been resigned. Director EWEN, James has been resigned. Director STAFF, Toby Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


open architecture and technology for entrances Key Finiance

LIABILITIES £91.33k
+786%
CASH £0k
TOTAL ASSETS £100.21k
+306%
All Financial Figures

Current Directors

Director
MILICEVIC, Jablanka
Appointed Date: 01 April 2015
59 years old
Director
MILICEVIC, Rade
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
BULLOCK, John
Resigned: 22 December 2008
Appointed Date: 05 July 2004
Director
ANTONIOU, Nicolaos Anastasios
Resigned: 31 March 2015
Appointed Date: 05 July 2004
66 years old
Director
ANTONIOU, Petra Yvonne
Resigned: 31 March 2015
Appointed Date: 31 March 2010
65 years old
Director
BULLOCK, John
Resigned: 22 December 2008
Appointed Date: 05 July 2004
68 years old
Director
EWEN, James
Resigned: 27 August 2010
Appointed Date: 31 March 2010
45 years old
Director
STAFF, Toby Christopher
Resigned: 22 December 2008
Appointed Date: 05 July 2004
68 years old

Persons With Significant Control

Glass Aftercare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED Events

06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
03 Oct 2016
Satisfaction of charge 1 in full
12 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 October 2015
21 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 34 more events
13 Sep 2005
Return made up to 05/07/05; full list of members
26 Apr 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
25 Oct 2004
Company name changed gatcliff entrances LIMITED\certificate issued on 25/10/04
07 Oct 2004
Particulars of mortgage/charge
05 Jul 2004
Incorporation

OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED Charges

16 September 2004
Guarantee & debenture
Delivered: 7 October 2004
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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