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THE OPEN EFFECTS ASSOCIATION

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

This company is commonly known as The Open Effects Association. The company was founded 15 years ago and was given the registration number 06878376. The firm's registered office is in GODALMING. You can find them at Brook House, Mint Street, Godalming, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE OPEN EFFECTS ASSOCIATION
Company Number:06878376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brook House, Mint Street, Godalming, Surrey, GU7 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Mint Street, Godalming, England, GU7 1HE

Secretary09 May 2012Active
C/O Sony Creative Software, 8215 Greenway Blvd., Middleton, United States, 53562

Director01 July 2018Active
19-7, Helper Westsingel, Groningen, Netherlands, 9721 BA

Director20 April 2009Active
Brook House, Mint Street, Godalming, England, GU7 1HE

Director15 April 2012Active
83, Irving St, Somerville, United States, 02144

Director20 April 2009Active
Imagineer Systems Ltd - Surrey Technology Centre, 40 Occam Road, Guildford, United Kingdom, GU2 7YG

Director01 July 2018Active
The Communications Building, 6th Floor, 48, Leicester Square, London, United Kingdom, WC2H 7LT

Secretary20 April 2009Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Secretary15 April 2009Active
67 Paines Lane, Pinner, HA5 3BX

Director15 April 2009Active
56, St. Marys Grove, London, England, W4 3LW

Director01 July 2018Active
56, St. Marys Grove, London, England, W4 3LW

Director02 April 2014Active
56, St. Marys Grove, London, England, W4 3LW

Director23 October 2012Active
The Communications Building, 6th Floor, 48, Leicester Square, London, United Kingdom, WC2H 7LT

Director15 April 2009Active

People with Significant Control

Mr Bruno Nicoletti
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:56, St. Marys Grove, London, England, W4 3LW
Nature of control:
  • Significant influence or control
Mr Peter Cornelius Gerard Huisma
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Dutch
Country of residence:Netherlands
Address:19-7 Helper Westsingel, Groningen, Groningen, Netherlands,
Nature of control:
  • Significant influence or control
Mr Pierre Jasmin
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Canadian
Country of residence:England
Address:Brook House, Mint Street, Godalming, England, GU7 1HE
Nature of control:
  • Significant influence or control
Mr Gary Oberbrunner
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:Usa
Address:83, Irving St, Somerville, Usa,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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