OPENSIGNAL LIMITED
Active - Accounts Filed
General Information
NAME
OPENSIGNAL LIMITED
COMPANY NUMBER
08239058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/10/2012
(12 years and 3 months old)
WEBSITE
www.opensignal.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|
| 20/12/2024 | New Board Member John Behrens (933019386) Appointed |
| 12/12/2024 | Thornton Gregory Gillins Ii (932524674) has left the board |
| 12/12/2024 | New Board Member John Behrens (933019387) Appointed |
Credit Risk Overview
Want to learn more about OPENSIGNAL LIMITED?
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 OPENSIGNAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENSIGNAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 3 months) Born in Mar 1984 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/12/2024 | New Board Member John Behrens (933019386) Appointed |
| 12/12/2024 | Thornton Gregory Gillins Ii (932524674) has left the board |
| 12/12/2024 | New Board Member John Behrens (933019387) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | David Isenberg (928745488) has left the board |
| 13/09/2024 | New Board Member Charles Rutstein (932705624) Appointed |
| 31/07/2024 | New Accounts filed |
| 23/07/2024 | Richard Katz (928745500) has left the board |
| 22/07/2024 | New Board Member Thornton Gregory Gillins Ii (932524674) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | Patrick Christopher Dowling (922290072) has left the board |
| 11/10/2021 | Brendan Maurice Donovan Gill (914058816) has left the board |
| 22/09/2021 | New Board Member David Isenberg (928745488) Appointed |
| 22/09/2021 | New Board Member Richard Katz (928745500) Appointed |
| 22/09/2021 | New Board Member David Isenberg (928745488) Appointed |
| 22/09/2021 | New Board Member Richard Katz (928745500) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Patrick Christopher Dowling (922290072) Appointed |
| 04/10/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 08/10/2012 | Brendan Maurice Donovan Gill (917255759) has left the board |
| 08/10/2012 | New Board Member Brendan Maurice Donovan Gill (914058816) Appointed |
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