OPEN SQUARE LTD - CAMBERLEY
Overview
OPEN SQUARE LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
OPEN SQUARE LTD was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866444. The accounts status is FULL.
OPEN SQUARE LTD was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866444. The accounts status is FULL.
OPEN SQUARE LTD - CAMBERLEY
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SECOND FLOOR, BUILDING 4 MEADOWS B
CAMBERLEY
GU17 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-05-29 | CURRENT |
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 | CURRENT | ||
MR LAURENCE MOORSE | May 1973 | British | Director | 2012-10-09 UNTIL 2015-05-29 | RESIGNED |
MR DONALD RICHARD HORNBLOW | Dec 1950 | British | Director | 2009-05-26 UNTIL 2012-10-09 | RESIGNED |
IAN FAULKNER | Apr 1958 | British | Director | 2009-05-26 UNTIL 2014-03-09 | RESIGNED |
MR TIMOTHY NICHOLAS TRIBE | Jan 1964 | British | Secretary | 2003-08-14 UNTIL 2009-06-11 | RESIGNED |
MR DONALD RICHARD HORNBLOW | Dec 1950 | British | Secretary | 2009-06-11 UNTIL 2012-10-09 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2012-10-09 UNTIL 2013-07-01 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR MICHAEL WILLIAM SARGEANT | Apr 1956 | British | Director | 2015-05-29 UNTIL 2016-03-18 | RESIGNED |
DR WILFRED CHRISTOPHER EATON | Mar 1946 | British | Director | 2011-10-01 UNTIL 2012-10-09 | RESIGNED |
MR TIMOTHY NICHOLAS TRIBE | Jan 1964 | British | Director | 2003-08-14 UNTIL 2014-04-30 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2012-10-09 UNTIL 2014-11-25 | RESIGNED |
IAN HAMISH NOEL MACKAY | Jan 1949 | British | Director | 2005-04-05 UNTIL 2009-05-26 | RESIGNED |
MR LEE MALCOLM TOVELL | Aug 1946 | British | Director | 2007-12-31 UNTIL 2009-05-26 | RESIGNED |
MR ANDREW CHARLES ANDERSON ELLIOTT | Oct 1958 | British | Director | 2003-08-14 UNTIL 2014-04-30 | RESIGNED |
JOHN MICHAEL VERMULEN BEED | Dec 1942 | British | Director | 2005-04-05 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metaskil Group Limited | 2016-06-04 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |