This company is commonly known as Open Era Systems Limited. The company was founded 22 years ago and was given the registration number 04307829. The firm's registered office is in LONDON. You can find them at 43 Overstone Road, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | OPEN ERA SYSTEMS LIMITED |
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Company Number | : | 04307829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Overstone Road, London, W6 0AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Quayside House, 2/4 Westferry Road, London, E14 8JT | Secretary | 19 October 2001 | Active |
9 Quayside House, 2/4 Westferry Road, London, E14 8JT | Director | 19 October 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 October 2001 | Active |
36 Leigh Gardens, Kensal Rise, London, NW10 5HP | Director | 01 July 2002 | Active |
8, River View, Kirkcaldy, United Kingdom, KY1 1UU | Director | 19 October 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 October 2001 | Active |
Mr Mark Sorsa Leslie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Address | : | 43, Overstone Road, London, W6 0AD |
Nature of control | : |
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Dr Babajimi Oluwole Wey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Address | : | 43, Overstone Road, London, W6 0AD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-18 | Officers | Termination director company with name termination date. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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