OPENNETWORKS GROUP UK LIMITED

42 BRANDLEHOW ROAD, LONDON  SW15 2ED
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05189174
  • Last Updated: 01 Jun 2022

Company Profile

OPENNETWORKS GROUP UK LIMITED was incorporated on Monday, July 26, 2004 as a Private Limited Company with no registered address. OPENNETWORKS GROUP UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 1 month and 28 days.

Name OPENNETWORKS GROUP UK LIMITED
Company number 05189174
Company type Private Limited Company
Incorporation date 26 Jul 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 42 BRANDLEHOW ROAD
LONDON

SW15 2ED
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Micheal Glyn-Jones Nationality: South African Dates: Tuesday, December 1, 2020 - present
significant influence or control
Mr Hywel Glyn-Jones Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-877 days left)
Latest accounts 31 July 2020
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

No mortgages have been registered against OPENNETWORKS GROUP UK LIMITED.

Previous Names

Name Change Date
OPENNETWORKS GROUP UK LIMITED 26 Jul 2004