This company is commonly known as Opennetworks Group Uk Limited. The company was founded 19 years ago and was given the registration number 05189174. The firm's registered office is in . You can find them at 42 Brandlehow Road, London, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPENNETWORKS GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 05189174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2004 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Brandlehow Road, London, SW15 2ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ballyoaks Office Park, Golden Oak House, 35 Ballyclare Drive, Sandton, 2191, Johannesburg, South Africa, | Secretary | 03 July 2020 | Active |
| 42 Brandlehow Road, London, SW15 2ED | Director | 01 December 2020 | Active |
| 42 Brandlehow Road, London, SW15 2ED | Secretary | 26 July 2004 | Active |
| 2a 4th Avenue, Parkhurst, Johannesburg, South Africa, 2193 | Director | 26 July 2004 | Active |
| Flat 10 Seymour Court, 333 Upper Richmond Road, Putney, SW15 6UB | Director | 26 July 2004 | Active |
| Mr David Micheal Glyn-Jones | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | South African |
| Address | : | 42 Brandlehow Road, SW15 2ED |
| Nature of control | : |
|
| Mr Hywel Glyn-Jones | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | South Africa |
| Address | : | PO BOX 678712, Bryanston, Johannesburg, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Change person secretary company with change date. | Download |
| 2020-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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