OPEX HOSTING LTD

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

This company is commonly known as Opex Hosting Ltd. The company was founded 22 years ago and was given the registration number 04391287. The firm's registered office is in MIDDLESEX. You can find them at 462 London Road, Isleworth, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	OPEX HOSTING LTD
Company Number	:	04391287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	462 London Road, Isleworth, Middlesex, TW7 4ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Director	15 November 2023	Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Director	01 February 2024	Active
127 Evendons Lane, Wokingham, RG41 4AE	Secretary	26 January 2006	Active
127 Evendons Lane, Wokingham, RG41 4AE	Secretary	11 March 2002	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	11 March 2002	Active
127 Evendons Lane, Wokingham, RG41 4AE	Director	11 March 2002	Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Director	23 December 2020	Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA	Director	23 December 2020	Active
462 London Road, Isleworth, Middlesex, TW7 4ED	Director	26 January 2006	Active
27, Bush Lane, London, England, EC4R 0AA	Director	20 October 2021	Active
Wigham Goat Barn, Morchard Bishop, Crediton, United Kingdom, EX17 6RJ	Director	04 April 2011	Active
462 London Road, Isleworth, Middlesex, TW7 4ED	Director	26 January 2006	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	11 March 2002	Active

People with Significant Control

Saxon Bidco Limited
Notified on	:	23 December 2020
Status	:	Active
Country of residence	:	England
Address	:	10, Slingsby Place, London, England, WC2E 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Peter Mill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Address	:	462 London Road, Middlesex, TW7 4ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Thurston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	462 London Road, Middlesex, TW7 4ED
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Richard Peter Mill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Kenilworth Road, Ealing, London, United Kingdom, W5 5PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Thurston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Country of residence	:	England
Address	:	2 Fitzalan Road, Claygate, Esher, England, KT10 0LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OPEX HOSTING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement