OPEN CONNECTIONS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN CONNECTIONS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN CONNECTIONS SOLUTIONS LIMITED was incorporated 24 years ago on 06/05/1999 and has the registered number: 03768233. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPEN CONNECTIONS SOLUTIONS LIMITED was incorporated 24 years ago on 06/05/1999 and has the registered number: 03768233. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPEN CONNECTIONS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMANUEL FOURAKIS | Feb 1946 | Greek | Director | 1999-05-24 | CURRENT |
REBECCA HELEN STRAWFORD | Jun 1964 | Secretary | 2005-10-03 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-06 UNTIL 1999-05-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-06 UNTIL 1999-05-06 | RESIGNED | ||
MAX DOUGLAS VALENTINE | Apr 1950 | British | Director | 1999-05-06 UNTIL 2000-12-18 | RESIGNED |
MAX DOUGLAS VALENTINE | Apr 1950 | British | Director | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
REBECCA HELEN STRAWFORD | Jun 1964 | Director | 2001-04-10 UNTIL 2003-10-14 | RESIGNED | |
RICHARD MICHAEL ROGERS | Jul 1966 | British | Director | 2001-04-10 UNTIL 2003-10-03 | RESIGNED |
MINCING LANE CORPORATE SERVICES LIMITED | Secretary | 1999-05-24 UNTIL 2001-07-25 | RESIGNED | ||
REBECCA HELEN STRAWFORD | Jun 1964 | Secretary | 2001-07-25 UNTIL 2005-08-10 | RESIGNED | |
MAX DOUGLAS VALENTINE | Apr 1950 | British | Secretary | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
JAMES DACOSTA | Mar 1944 | Usa | Director | 2001-07-16 UNTIL 2011-11-30 | RESIGNED |
STUART SANFORD FORBES | Feb 1939 | British | Director | 1999-05-24 UNTIL 2001-07-27 | RESIGNED |
ARIS MELISSARATOS | Dec 1943 | American | Director | 2001-04-10 UNTIL 2019-02-01 | RESIGNED |
ANNE POL | Sep 1947 | Usa | Director | 2001-03-30 UNTIL 2001-07-15 | RESIGNED |
JAMES BROWN GIBSON | Jun 1947 | British | Director | 1999-05-06 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open Connections Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Open Connections Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £217,660 Cash £40,130 equity |
Open Connections Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £313,483 Cash £192,629 equity |
Open Connections Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £387,622 Cash £188,862 equity |
Open Connections Solutions Limited - Limited company accounts 20.1 | 2020-11-19 | 31-12-2019 | £562,257 Cash £435,796 equity |
Open Connections Solutions Limited - Limited company accounts 18.2 | 2019-03-13 | 31-12-2018 | £595,574 Cash £365,358 equity |
Open Connections Solutions Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £461,250 Cash £330,374 equity |