This company is commonly known as Open Seas (uk) Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | The Old School House, The Causeway, East Hanney, Oxfordshire, OX12 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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