OPEN SKY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

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

Director
CORNWELL, Mark Charles
Appointed Date: 21 March 2011
67 years old

Director
TRIGGS, Richard Norman
Appointed Date: 21 March 2011
62 years old

Resigned Directors

Secretary
HOLLIMAN, Geraint James
Resigned: 07 September 2006
Appointed Date: 02 August 1999

Secretary
RAILTON, Keith Melvyn De Courtenay
Resigned: 08 November 2010
Appointed Date: 07 September 2006

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
HOLLIMAN, Geraint James
Resigned: 21 March 2011
Appointed Date: 02 August 1999
59 years old

Director
PEEDELL, Ricky James
Resigned: 21 March 2011
Appointed Date: 01 July 2005
64 years old

Director
RAILTON, Keith Melvyn De Courtenay
Resigned: 21 March 2011
Appointed Date: 01 December 1999
77 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
  • GBP 100

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
  • GBP 100

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

OPEN SKY LIMITED Charges

7 March 2002
Debenture
Delivered: 16 March 2002
Status: Satisfied on 25 February 2011
Persons entitled: Excel-a-Rate Business Services LTD
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…