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OPEN CONNECTIONS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Connections Solutions Limited. The company was founded 25 years ago and was given the registration number 03768233. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN CONNECTIONS SOLUTIONS LIMITED
Company Number:03768233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 77 Kingsway, London, WC2B 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cooks Close, Bradley Stoke, Bristol, BS32 0BA

Secretary03 October 2005Active
Telemach Info, 830 East Cub Hunt Lane, West Chester, United States, PA 19380

Director24 May 1999Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Secretary24 May 1999Active
11 Cooks Close, Bradley Stoke, Bristol, BS32 0BA

Secretary25 July 2001Active
Raybarrow Cottage, Nettleton Shrub, Nettleton, Chippenham, SN14 7NN

Secretary06 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1999Active
54 Tea Street, Stoughton, Usa,

Director16 July 2001Active
4 Gable Court, Lawrie Park Avenue, London, SE26 6HR

Director24 May 1999Active
The Brink, Hoodown, Kingswear, Dartmouth, TQ6 0AZ

Director06 May 1999Active
317 School Lane, Linthicum, United States,

Director10 April 2001Active
79 Malone Farm Lane, Concord, Usa,

Director30 March 2001Active
53 North Street, Downend, Bristol, BS16 5SG

Director10 April 2001Active
11 Cooks Close, Bradley Stoke, Bristol, BS32 0BA

Director10 April 2001Active
Willesley Gables, Willesley, Tetbury, GL8 8QX

Director06 May 1999Active
Willesley Gables, Willesley, Tetbury, GL8 8QX

Director06 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 1999Active

People with Significant Control

Open Connections Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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