OPENBORDER SYSTEMS LIMITED
Overview
| Company Name | OPENBORDER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08933632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENBORDER SYSTEMS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is OPENBORDER SYSTEMS LIMITED located?
| Registered Office Address | The Old Casino 28 Fourth Avenue BN3 2PJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENBORDER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for OPENBORDER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 19, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPENBORDER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Carl David | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England | England | British | Chief Technical Officer | 52599690004 | ||||
| MURRAY, Lawrence John | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England | Guernsey | British | Business Consultant | 185832300001 | ||||
| TURNER, Philip | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England | England | British | Chief Executive | 69455440004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0