This company is commonly known as Openair Systems Limited. The company was founded 14 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Holmbury Grove, Featherbed Lane, Croydon, Surrey, CR0 9AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Holmbury Grove, Featherbed Lane, Croydon, England, CR0 9AN | Secretary | 05 November 2009 | Active |
| 1, Holmbury Grove, Featherbed Lane, Croydon, England, CR0 9AN | Director | 05 November 2009 | Active |
| 67, Ingram Road, Thornton Heath, England, CR7 8EF | Director | 05 November 2009 | Active |
| 20, Money Road, Caterham, England, CR3 5TE | Director | 05 November 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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