About

Registered Number: 06751943
Date of Incorporation: 18/11/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX

 

Open Telecom Ltd was established in 2008, it's status at Companies House is "Active". This business has 5 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Penelope Jane 04 September 2019 - 1
GLASSPOOL, Jamie 26 January 2009 28 February 2010 1
SHORTEN, David 01 March 2010 01 August 2011 1
WHITE, Penelope Jane 01 September 2019 04 September 2019 1
Secretary Name Appointed Resigned Total Appointments
RJP SECRETARIES LIMITED 18 November 2008 10 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CH01 - Change of particulars for director 06 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 02 April 2019
AP01 - Appointment of director 04 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 23 February 2019
TM01 - Termination of appointment of director 23 February 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 01 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 09 July 2013
SH01 - Return of Allotment of shares 20 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 23 November 2011
AP01 - Appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 05 August 2011
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 30 March 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 02 August 2010
TM01 - Termination of appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AA01 - Change of accounting reference date 02 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
CERTNM - Change of name certificate 12 May 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
NEWINC - New incorporation documents 18 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.