About

Registered Number: 07413660
Date of Incorporation: 20/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

 

Opengear Ltd was founded on 20 October 2010, it has a status of "Active". There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KONEZNY, Ronald 13 December 2019 - 1
LOCH, James 13 December 2019 - 1
SAMPSELL, David 13 December 2019 - 1
UELAND, Michael 13 December 2019 - 1
LEVERING III, William George 13 November 2017 13 December 2019 1
MARKS, Gary 02 January 2014 13 December 2019 1
STEVENSON, Richard Steuart John 08 February 2013 13 December 2019 1
WALDIE, Robert Alan 01 January 2011 31 July 2018 1
WALDIE, Robert Burnett 20 October 2010 13 December 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 August 2020
AA - Annual Accounts 11 June 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AA01 - Change of accounting reference date 31 July 2018
DISS40 - Notice of striking-off action discontinued 25 July 2018
AA - Annual Accounts 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 22 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 March 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 25 January 2011
AP01 - Appointment of director 04 January 2011
AA01 - Change of accounting reference date 20 October 2010
NEWINC - New incorporation documents 20 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.