OPENBET LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPENBET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENBET LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OPENBET LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
OPENBET LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service 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:
ORBIS TECHNOLOGY LIMITED (until 01/06/2010)
ORBIS TECHNOLOGY LIMITED (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN ELLIS LEVIN | Secretary | 2021-08-12 | CURRENT | ||
MR JORDAN ELLIS LEVIN | Nov 1976 | American | Director | 2021-08-12 | CURRENT |
COLIN JOHN ROWLANDS | Jul 1974 | British | Director | 2011-01-31 UNTIL 2017-08-04 | RESIGNED |
MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Director | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
MR JEREMY THOMPSON-HILL | Jan 1972 | British | Director | 2011-01-31 UNTIL 2017-03-31 | RESIGNED |
CHARLES ANDREW STEWART MALIR | Jun 1966 | Director | 1996-02-12 UNTIL 2000-12-01 | RESIGNED | |
ACCESS NOMINEES LIMITED | Nominee Director | 1995-12-06 UNTIL 1996-01-05 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-12-06 UNTIL 1996-01-05 | RESIGNED | ||
PAUL BAXENDALE | Secretary | 1996-01-05 UNTIL 1996-02-12 | RESIGNED | ||
SILAS AUGUSTINE JOHN BROWN | British | Secretary | 2013-03-25 UNTIL 2018-02-28 | RESIGNED | |
MR MICHAEL CHRISTOPHER EKLUND | Secretary | 2020-06-26 UNTIL 2021-08-12 | RESIGNED | ||
MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2009-02-06 UNTIL 2011-01-31 | RESIGNED |
MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Secretary | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
CHARLES ANDREW STEWART MALIR | Jun 1966 | Secretary | 1996-02-12 UNTIL 2000-12-01 | RESIGNED | |
SUSANNA GAY UNDERWOOD | Secretary | 2011-02-17 UNTIL 2013-03-25 | RESIGNED | ||
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Secretary | 2004-09-25 UNTIL 2007-11-30 | RESIGNED |
MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2000-12-01 UNTIL 2007-11-30 | RESIGNED |
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Secretary | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | United States | Director | 2000-12-01 UNTIL 2006-05-31 | RESIGNED |
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Director | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2000-12-01 UNTIL 2004-09-25 | RESIGNED |
MR ERIC JOHN MATEJEVICH | Nov 1972 | American | Director | 2017-08-04 UNTIL 2018-02-28 | RESIGNED |
MR MATTHEW STUART DAVEY | Feb 1973 | American | Director | 2017-03-31 UNTIL 2018-07-31 | RESIGNED |
MR DAVID ANDREW LOVEDAY | Nov 1962 | British | Director | 2011-01-31 UNTIL 2013-03-07 | RESIGNED |
MRS ISMAT LEVIN | Jan 1967 | British | Director | 2009-02-06 UNTIL 2011-01-31 | RESIGNED |
CLIVE HAWORTH | Apr 1966 | British | Director | 1996-01-05 UNTIL 2000-12-01 | RESIGNED |
CHRISTOPHER HALL | Jul 1967 | British | Director | 1997-11-27 UNTIL 2000-12-01 | RESIGNED |
MR ALEXANDER GERSH | Mar 1964 | British | Director | 2005-02-10 UNTIL 2011-01-31 | RESIGNED |
MR MICHAEL CHRISTOPHER EKLUND | Mar 1968 | American | Director | 2020-06-26 UNTIL 2021-08-12 | RESIGNED |
JAMES MATHEW CADDY | Sep 1965 | British | Director | 1996-02-12 UNTIL 2004-04-16 | RESIGNED |
MR SILAS AUGUSTINE JOHN BROWN | Sep 1975 | British | Director | 2017-03-31 UNTIL 2018-02-28 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2004-09-25 UNTIL 2011-01-31 | 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 |