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OPENAIR SYSTEMS LIMITED

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

This company is commonly known as Openair Systems Limited. The company was founded 15 years ago and was given the registration number 07067355. The firm's registered office is in CROYDON. You can find them at 1 Holmbury Grove, Featherbed Lane, Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPENAIR SYSTEMS LIMITED
Company Number:07067355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Holmbury Grove, Featherbed Lane, Croydon, Surrey, CR0 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holmbury Grove, Featherbed Lane, Croydon, England, CR0 9AN

Secretary05 November 2009Active
1, Holmbury Grove, Featherbed Lane, Croydon, England, CR0 9AN

Director05 November 2009Active
67, Ingram Road, Thornton Heath, England, CR7 8EF

Director05 November 2009Active
20, Money Road, Caterham, England, CR3 5TE

Director05 November 2009Active

People with Significant Control

Mr Ian Philip Johnson
Notified on:05 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:1, Holmbury Grove, Croydon, CR0 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Antony Whitehead
Notified on:05 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:1, Holmbury Grove, Croydon, CR0 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Trelford
Notified on:05 November 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:1, Holmbury Grove, Croydon, CR0 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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