OPENBRAND LONDON LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB

Company number 07932675
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address RAWLENCE & BROWNE, UNIT 17 SARUM BUSINESS PARK, LANCASTER ROAD, SALISBURY, WILTSHIRE, SP4 6FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,327,600 . The most likely internet sites of OPENBRAND LONDON LIMITED are www.openbrandlondon.co.uk, and www.openbrand-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Openbrand London Limited is a Private Limited Company. The company registration number is 07932675. Openbrand London Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Openbrand London Limited is Rawlence Browne Unit 17 Sarum Business Park Lancaster Road Salisbury Wiltshire Sp4 6fb. The company`s financial liabilities are £17.62k. It is £-1.6k against last year. The cash in hand is £2.61k. It is £1.51k against last year. And the total assets are £5.26k, which is £2.64k against last year. BURKOŇ, Miroslav is a Director of the company. RAWLENCE, Simon Edward Fitzgerald is a Director of the company. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director ADDISON, Timothy George has been resigned. The company operates in "Business and domestic software development".


openbrand london Key Finiance

LIABILITIES £17.62k
-9%
CASH £2.61k
+136%
TOTAL ASSETS £5.26k
+101%
All Financial Figures

Current Directors

Director
BURKOŇ, Miroslav
Appointed Date: 05 April 2012
43 years old
Director
RAWLENCE, Simon Edward Fitzgerald
Appointed Date: 01 February 2012
78 years old

Resigned Directors

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 01 February 2012
Director
ADDISON, Timothy George
Resigned: 31 August 2014
Appointed Date: 13 May 2014
59 years old

Persons With Significant Control

Miroslav Burkon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPENBRAND LONDON LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,327,600
26 Nov 2015
Director's details changed for Mr Simon Edward Fitzgerald Rawlence on 15 January 2015
25 Nov 2015
Director's details changed for Mr Miroslav Burkoň on 25 November 2015
...
... and 16 more events
07 Feb 2012
Sub-division of shares on 1 February 2012
07 Feb 2012
Resolutions
  • RES13 ‐ Subdivide 01/02/2012
03 Feb 2012
Secretary's details changed for Wesex Company Secretaries Limited on 1 February 2012
03 Feb 2012
Appointment of Wesex Company Secretaries Limited as a secretary
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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