OPEN JUNCTION NETWORKS LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD RM1 3PJ- Active
- Private Limited Company
- Company No. 08098773
- Last Updated: 01 Mar 2024
Company Profile
OPEN JUNCTION NETWORKS LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in ROMFORD. OPEN JUNCTION NETWORKS LIMITED has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 12 years 5 months.
| Name | OPEN JUNCTION NETWORKS LIMITED |
|---|---|
| Company number | 08098773 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3PJ |
|---|---|
| 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 |
|---|---|
| Mrs Heather Elizabeth Millard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Stuart Grinstead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN JUNCTION NETWORKS LIMITED | 08 Jun 2012 |
| OPEN JUNCTION LIMITED | 14 Oct 2014 |