About

Registered Number: 04549187
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Cullips House, Nesbitts Alley, High Street, Barnet, Hertfordshire, EN5 5XG

 

Opensat International Ltd was founded on 30 September 2002 and has its registered office in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at Opensat International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLINIER, Michel 01 February 2013 - 1
ARRAB, Hassan 10 September 2013 01 October 2016 1
MARCUSON, Michel 30 September 2002 26 August 2013 1
Secretary Name Appointed Resigned Total Appointments
SOUAD, Driouch 30 September 2002 08 January 2013 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 June 2019
PSC04 - N/A 12 September 2018
CS01 - N/A 12 September 2018
PSC01 - N/A 12 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AA - Annual Accounts 31 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 03 February 2014
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AP01 - Appointment of director 13 September 2013
AA - Annual Accounts 26 June 2013
TM02 - Termination of appointment of secretary 08 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 July 2012
AD01 - Change of registered office address 13 June 2012
AR01 - Annual Return 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 30 August 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 07 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
287 - Change in situation or address of Registered Office 19 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.