This company is commonly known as Open Cosmos Ltd.. The company was founded 8 years ago and was given the registration number 09704443. The firm's registered office is in DIDCOT. You can find them at Electron Building Fermi Avenue, Harwell Oxford, Didcot, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | OPEN COSMOS LTD. |
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Company Number | : | 09704443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Electron Building Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR | Director | 05 October 2022 | Active |
Paseo De La Castellana 92, 28046, Madrid, Spain, | Director | 28 July 2023 | Active |
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR | Director | 27 July 2015 | Active |
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR | Director | 30 October 2015 | Active |
29, Queen Anne’S Gate, London, England, SW1H 9BU | Director | 28 July 2023 | Active |
3, Rue Gabriel Lippmann, 3, Rue Gabriel Lippmann, L-5365, Munsbach, Luxembourg, | Director | 10 October 2023 | Active |
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR | Director | 30 October 2015 | Active |
3, Rue Gabriel Lippmann L-5365, Munsbach, Luxembourg, | Director | 28 July 2023 | Active |
13-15, York Buildings, London, United Kingdom, WC2N 6JU | Director | 07 December 2017 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 27 July 2015 | Active |
Mr Rafael Jorda Siquier | ||
Notified on | : | 28 July 2023 |
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Status | : | Active |
Date of birth | : | October 1988 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Electron Building, Fermi Avenue, Didcot, England, OX11 0QR |
Nature of control | : |
|
Mr Rafael Jordá Siquier | ||
Notified on | : | 28 July 2023 |
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Status | : | Active |
Date of birth | : | October 1988 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Electron Building, Fermi Avenue, Didcot, England, OX11 0QR |
Nature of control | : |
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Mr. Rafael Jordá Siquier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1988 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Electron Building, Fermi Avenue, Didcot, England, OX11 0QR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Officers | Change person director company with change date. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-23 | Capital | Capital name of class of shares. | Download |
2023-11-16 | Capital | Capital return purchase own shares. | Download |
2023-11-11 | Capital | Capital name of class of shares. | Download |
2023-11-11 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-06 | Capital | Capital cancellation shares. | Download |
2023-10-20 | Capital | Capital allotment shares. | Download |
2023-10-12 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
2023-09-29 | Capital | Legacy. | Download |
2023-09-29 | Insolvency | Legacy. | Download |
2023-09-29 | Resolution | Resolution. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-14 | Capital | Capital variation of rights attached to shares. | Download |
2023-09-14 | Capital | Capital name of class of shares. | Download |
2023-09-01 | Capital | Capital allotment shares. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-08-14 | Capital | Capital name of class of shares. | Download |
2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-02 | Officers | Appoint person director company with name date. | Download |
2023-08-02 | Incorporation | Memorandum articles. | Download |
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