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.
| 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 | : |
|
| Registered Address | : | 462 London Road, Isleworth, Middlesex, TW7 4ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-18 | Accounts | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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