OPENBET RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPENBET RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENBET RETAIL LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OPENBET RETAIL LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OPENBET RETAIL LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BUILDING 6, CHISWICK PARK
LONDON
W4 5HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHAMERIC SOLUTIONS LIMITED (until 10/06/2010)
ALPHAMERIC SOLUTIONS LIMITED (until 10/06/2010)
ALPHAMERIC LEISURE LIMITED (until 30/03/2007)
ALPHAMERIC RED ONION LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN ELLIS LEVIN | Secretary | 2021-10-15 | CURRENT | ||
MR JORDAN ELLIS LEVIN | Nov 1976 | American | Director | 2021-10-15 | CURRENT |
MR ALEXANDER LANCASTER AMBROSE | Sep 1977 | British | Director | 2022-08-25 | CURRENT |
MR MICHAEL CHRISTOPHER EKLUND | Secretary | 2020-06-26 UNTIL 2021-10-15 | RESIGNED | ||
PHILIP JOHN SMITH | Jul 1950 | British | Director | 2006-04-19 UNTIL 2006-07-07 | RESIGNED |
KENNETH HENRY REID | Nov 1957 | British | Director | 2002-06-26 UNTIL 2005-07-14 | RESIGNED |
MR COLIN ROWLANDS | Jul 1974 | British | Director | 2010-05-31 UNTIL 2017-08-04 | RESIGNED |
TIMOTHY OLIVER RABY | Jan 1962 | British | Director | 1998-04-01 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Director | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
PHILIP ZENON SIERS | Mar 1962 | British | Director | 2006-04-19 UNTIL 2009-03-27 | RESIGNED |
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-07-13 UNTIL 1992-07-13 | RESIGNED | ||
CLAIRE LOUISE MINIKIN | British | Secretary | 1996-06-12 UNTIL 1999-03-31 | RESIGNED | |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-07-13 UNTIL 1992-07-13 | RESIGNED | ||
MR SILAS AUGUSTINE JOHN BROWN | Secretary | 2013-03-25 UNTIL 2018-02-28 | RESIGNED | ||
MR JEREMY THOMPSON-HILL | Jan 1972 | British | Director | 2011-01-31 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Secretary | 1992-11-09 UNTIL 1996-06-12 | RESIGNED |
MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Secretary | 1992-07-13 UNTIL 1992-11-09 | RESIGNED |
LORRI WARRINGTON | Jan 1961 | British | Secretary | 2004-05-06 UNTIL 2010-05-31 | RESIGNED |
STEPHEN ANTHONY OLLIS | Mar 1964 | British | Secretary | 2000-04-27 UNTIL 2001-10-15 | RESIGNED |
MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Secretary | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
MR COLIN ROWLANDS | Secretary | 2010-05-31 UNTIL 2011-01-31 | RESIGNED | ||
MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Secretary | 1992-07-13 UNTIL 1992-11-09 | RESIGNED |
JAMES ANDREW SOULSBY | Aug 1956 | British | Secretary | 2001-10-15 UNTIL 2004-05-06 | RESIGNED |
MISS SUSANNA GAY UNDERWOOD | Secretary | 2011-02-17 UNTIL 2013-03-25 | RESIGNED | ||
LORRI WARRINGTON | Secretary | 1999-04-01 UNTIL 2000-04-27 | RESIGNED | ||
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 1995-04-18 UNTIL 2010-05-31 | RESIGNED |
ROBERT WILLIAM LESLIE BOWDEN | Jul 1942 | British | Director | 2002-06-26 UNTIL 2007-03-29 | RESIGNED |
LOUISE ELIZABETH BROWN | Sep 1966 | British | Director | 2002-06-26 UNTIL 2005-09-10 | RESIGNED |
MR SILAS AUGUSTINE JOHN BROWN | Sep 1975 | British | Director | 2017-03-31 UNTIL 2018-02-28 | RESIGNED |
MR ROBERT SAMUEL COOMBE | Jan 1958 | British | Director | 1992-07-13 UNTIL 1992-11-19 | RESIGNED |
MR MATTHEW STUART DAVEY | Feb 1973 | American | Director | 2017-03-31 UNTIL 2018-07-31 | RESIGNED |
MR MICHAEL CHRISTOPHER EKLUND | Mar 1968 | American | Director | 2020-06-26 UNTIL 2021-10-15 | RESIGNED |
STEPHEN ALAN HARVEY | Mar 1959 | British | Director | 2006-04-19 UNTIL 2006-07-05 | RESIGNED |
MR RODNEY MAXWELL HORNSTEIN | Jul 1940 | British | Director | 1993-03-29 UNTIL 1995-11-01 | RESIGNED |
MR DAVID ANDREW LOVEDAY | Nov 1962 | British | Director | 2010-05-31 UNTIL 2013-03-07 | RESIGNED |
MR STEPHEN MICHAEL MANSFIELD | Jun 1959 | British | Director | 2007-04-23 UNTIL 2008-07-01 | RESIGNED |
MR ERIC JOHN MATEJEVICH | Nov 1972 | American | Director | 2017-08-04 UNTIL 2018-02-28 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2000-11-01 UNTIL 2010-05-31 | RESIGNED |
CLAIRE LOUISE MINIKIN | British | Director | 2000-04-27 UNTIL 2000-11-01 | RESIGNED | |
NIGEL PAUL ELY | Dec 1953 | British | Director | 1998-04-01 UNTIL 2005-07-20 | RESIGNED |
MR KARIM PEER | Jan 1964 | British | Director | 2010-05-31 UNTIL 2011-01-31 | RESIGNED |
MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Director | 1992-07-13 UNTIL 2010-02-28 | RESIGNED |
STEPHEN CHARLES SUTTON | Aug 1949 | British | Director | 1998-04-01 UNTIL 2000-07-14 | RESIGNED |
STEPHEN CHARLES SUTTON | Aug 1949 | British | Director | 2002-06-26 UNTIL 2005-03-03 | RESIGNED |
STEPHEN CHARLES SUTTON | Aug 1949 | British | Director | 2006-04-19 UNTIL 2007-06-11 | RESIGNED |
JAMES ANDREW SOULSBY | Aug 1956 | British | Director | 2002-03-25 UNTIL 2010-05-31 | RESIGNED |
MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 1993-03-29 UNTIL 1996-06-12 | RESIGNED |
MR PHILIP ZENON SIERS | Mar 1952 | British | Director | 1999-05-18 UNTIL 2005-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openbet Technologies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |