OPEN SEAS (UK) LIMITED

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

This company is commonly known as Open Seas (uk) Limited. The company was founded 32 years ago and was given the registration number 02728188. The firm's registered office is in EAST HANNEY. You can find them at The Old School House, The Causeway, East Hanney, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	OPEN SEAS (UK) LIMITED
Company Number	:	02728188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Old School House, The Causeway, East Hanney, Oxfordshire, OX12 0JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old School House, The Causeway, East Hanney, OX12 0JN	Director	01 January 2012	Active
The Old School House, The Causeway, East Hanney, OX12 JN	Director	02 July 1992	Active
16 Wentworth Road, Oxford, OX2 7TQ	Secretary	27 June 2003	Active
5 Batten Place, Littlemore, Oxford, OX4 4SZ	Secretary	02 July 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	02 July 1992	Active
15 Rue Alexandre Dumas, Rugil Malmaison, France,	Director	01 April 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	02 July 1992	Active
Pond Farm, Worminghall, Aylesbury, HP18 9JR	Director	02 July 1992	Active
16 Rue Duviard, Lyon, France, 69004	Director	01 April 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	02 July 1992	Active

People with Significant Control

Mr Jonathan Jason Kent
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	The Old School House, The Causeway, East Hanney, OX12 0JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

OPEN SEAS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement