Company number 03048076
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 12 HARRINGTON CLOSE, WINDSOR, BERKSHIRE, SL4 4AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPENBOOK LIMITED are www.openbook.co.uk, and www.openbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Openbook Limited is a Private Limited Company.
The company registration number is 03048076. Openbook Limited has been working since 20 April 1995.
The present status of the company is Active. The registered address of Openbook Limited is 12 Harrington Close Windsor Berkshire Sl4 4ad. . JONES, Javinder Kaur is a Secretary of the company. JONES, Javinder Kaur is a Director of the company. JONES, Trevor Dennis is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
OPENBOOK LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
01 Jun 1995
New director appointed
01 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
30 May 1995
Accounting reference date notified as 30/04
30 May 1995
Registered office changed on 30/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
20 Apr 1995
Incorporation