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OPEN SQUARE LTD
Company is dissolved
General Information
NAME
OPEN SQUARE LTD
COMPANY NUMBER
04866444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/08/2003
(21 years and 4 months old)
WEBSITE
OPENSQUARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBERLEY
GU17 9AB
Telephone: 01722329330
TPS: No
Second Floor, Building 4
Meadows Business Park
Station Approach, Blackwater
Camberley, Surrey
GU17 9AB
Telephone: 329330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Mark Pritchard Williams (919809234) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about OPEN SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Andrew Charles Anderson Elliott 14/08/2003 - 30/04/2014 (10 years and 8 months) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Born in Jan 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
05/04/2005 - 26/05/2009 (4 years and 1 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member Mark Pritchard Williams (919809234) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Change in Reg. Office |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Michael William Sargeant (910262951) has left the board |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: Laurence Moorse (907829136) has left the board |
Date: 10/06/2015 | Event: New Board Member Mark Pritchard Williams (919809234) Appointed |
Date: 10/06/2015 | Event: New Board Member Michael William Sargeant (910262951) Appointed |
Date: 19/12/2014 | Event: Ian Faulkner (905781433) has left the board |
Date: 01/12/2014 | Event: Robert Simon Terry (916174925) has left the board |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Company Secretary Edward Ian Charles Walker (918911001) Appointed |
Date: 08/07/2014 | Event: Ian Brian Farrelly (918094441) has left the board |
Date: 09/05/2014 | Event: Andrew Charles Anderson Elliott (903125982) has left the board |
Date: 09/05/2014 | Event: Timothy Nicholas Tribe (905643099) has left the board |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: Laurence Moorse (917261929) has left the board |
Date: 31/12/2013 | Event: New Board Member Laurence Moorse (907829136) Appointed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: Edward Ian Charles Walker (917323366) has left the board |
Date: 03/09/2013 | Event: Wilfred Christopher Eaton (902142073) has left the board |
Date: 03/09/2013 | Event: New Company Secretary Ian Brian Farrelly (918094441) Appointed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Board Member Robert Simon Terry (916174925) Appointed |
Date: 31/10/2012 | Event: New Board Member Laurence Moorse (917261929) Appointed |
Date: 31/10/2012 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Company Secretary Edward Ian Charles Walker (917323366) Appointed |
Date: 31/10/2012 | Event: Donald Richard Hornblow (900603571) has left the board |
Date: 31/10/2012 | Event: New Annual Return filed |
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