This company is commonly known as Opencast Software Europe Limited. The company was founded 12 years ago and was given the registration number 08047734. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Hoults Yard, Walker Road, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | OPENCAST SOFTWARE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 08047734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 2, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB | Secretary | 06 March 2024 | Active |
| Studio 2, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB | Secretary | 12 November 2021 | Active |
| Studio 2, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB | Director | 06 March 2024 | Active |
| Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL | Director | 26 April 2012 | Active |
| Studio 2, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB | Director | 27 September 2022 | Active |
| Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL | Director | 28 September 2012 | Active |
| Opencast Software Europe Holdings Limited | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Studio 2 The Kiln, Hoults Yard, Newcastle Upon Tyne, United Kingdom, NE6 1AB |
| Nature of control | : |
|
| Mr Charles Wilson Hoult | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 2, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 1AB |
| Nature of control | : |
|
| Mr Francis Michael O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 2, The Kiln, Hoults Yard, Newcastle Upon Tyne, England, NE6 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Incorporation | Memorandum articles. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-03-02 | Resolution | Resolution. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
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