Company number 03812048
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015. The most likely internet sites of OPEN SKY LIMITED are www.opensky.co.uk, and www.open-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Open Sky Limited is a Private Limited Company.
The company registration number is 03812048. Open Sky Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Open Sky Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CORNWELL, Mark Charles is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Secretary HOLLIMAN, Geraint James has been resigned. Secretary RAILTON, Keith Melvyn De Courtenay has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLIMAN, Geraint James has been resigned. Director PEEDELL, Ricky James has been resigned. Director RAILTON, Keith Melvyn De Courtenay has been resigned. Director SELLERS, Joanne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 22 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 22 July 1999
35 years old
Director
SELLERS, Joanne
Resigned: 02 May 2000
Appointed Date: 02 August 1999
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 1999
Appointed Date: 22 July 1999
OPEN SKY LIMITED Events
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
06 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Director's details changed for Mr Mark Charles Cornwell on 22 July 2015
...
... and 60 more events
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Aug 1999
Director resigned
20 Aug 1999
Secretary resigned;director resigned
22 Jul 1999
Incorporation