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 - CAMBERLEY

This company is listed in the following categories:
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

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