This company is commonly known as Open Internet Solutions Limited. The company was founded 23 years ago and was given the registration number 04066509. The firm's registered office is in TONBRIDGE. You can find them at 5 Castle Street, , Tonbridge, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPEN INTERNET SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04066509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Castle Street, Tonbridge, Kent, United Kingdom, TN9 1BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR | Director | 05 December 2023 | Active |
| Apex Partners Llp, Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HR | Director | 31 March 2023 | Active |
| Valence End, Hosey Hill French Street, Westerham, TN16 1PN | Secretary | 08 April 2004 | Active |
| C/O Apex Hildenbrook House, The Slade, Tonbridge, England, TN9 1HR | Secretary | 19 September 2008 | Active |
| Valence End, French Street, Westerham, TN16 1PN | Secretary | 06 September 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 September 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 September 2000 | Active |
| C/O Apex Hildenbrook House, The Slade, Tonbridge, England, TN9 1HR | Director | 06 September 2000 | Active |
| Valence End, French Street, Westerham, TN16 1PN | Director | 19 September 2008 | Active |
| Valence End, French Street, Westerham, TN16 1PN | Director | 06 September 2000 | Active |
| 46, Oakley Road, Caversham Heights, Reading, RG4 7RN | Director | 24 March 2004 | Active |
| Mr Richard White | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apex Partners Llp, Hildenbrook House, Tonbridge, United Kingdom, TN9 1HR |
| Nature of control | : |
|
| Mr Gerald Anthony Kittel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Apex Hildenbrook House, The Slade, Tonbridge, England, TN9 1HR |
| Nature of control | : |
|
| Mrs Jean Samantha Kittel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Apex Hildenbrook House, The Slade, Tonbridge, England, TN9 1HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-25 | Change of name | Certificate change of name company. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.