About

Registered Number: 06450481
Date of Incorporation: 11/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW,

 

Open Experts Services Ltd was founded on 11 December 2007 and are based in Birmingham, it's status at Companies House is "Active". Paeffgen, Andreas, Primary Secretary Services Ltd are listed as the directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAEFFGEN, Andreas 11 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PRIMARY SECRETARY SERVICES LTD 11 December 2007 01 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2020
CS01 - N/A 19 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AP04 - Appointment of corporate secretary 17 December 2019
AD01 - Change of registered office address 17 December 2019
AA - Annual Accounts 25 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 12 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 31 May 2016
TM02 - Termination of appointment of secretary 09 February 2016
AP04 - Appointment of corporate secretary 09 February 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 15 January 2013
CH04 - Change of particulars for corporate secretary 10 January 2013
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 09 September 2011
CH04 - Change of particulars for corporate secretary 08 September 2011
AR01 - Annual Return 12 January 2011
CH04 - Change of particulars for corporate secretary 12 January 2011
AD01 - Change of registered office address 12 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 25 March 2009
NEWINC - New incorporation documents 11 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.