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OPENVIEW SECURITY SOLUTIONS LIMITED - OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 03376202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OPENVIEW HOUSE, CHESHAM CLOSE
- ROMFORD
- ESSEX
- RM7 7PJ OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ UK
Management
- Managing Directors
- PAUL BULLEN
- KEVIN CHARLES HALL
- MARK PHILIP INGLESON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-27
- Age Of Company 1997-05-27 26 years
- SIC/NACE
- 43210 - Electrical installation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARTEL SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2012-05-27
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OPENVIEW SECURITY SOLUTIONS LIMITED Company Description
- OPENVIEW SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03376202. Its current trading status is "live". It was registered 1997-05-27. It was previously called CARTEL SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Openview House, Chesham Close .
Get OPENVIEW SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openview Security Solutions Limited - OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, United Kingdom
- 1997-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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27/05/16 FULL LIST (2016-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-03-24) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-01-11) - AA
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27/05/15 FULL LIST (2015-05-27) - AR01
keyboard_arrow_right 2014
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27/05/14 FULL LIST (2014-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-01-08) - AA
keyboard_arrow_right 2013
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27/05/13 FULL LIST (2013-06-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/12 (2013-05-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON (2013-01-11) - TM01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-02-02) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/11 (2012-03-09) - AAMD
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-05-22) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:17/05/2012 (2012-05-22) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-22) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-05-22) - CERT10
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APPOINTMENT TERMINATED, SECRETARY ROY CLAYDON (2012-05-28) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 27/05/2012 (2012-05-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2012 (2012-05-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 27/05/2012 (2012-05-28) - CH01
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27/05/12 FULL LIST (2012-05-28) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-29) - CONNOT
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COMPANY NAME CHANGED CARTEL SECURITY SYSTEMS LIMITED (2012-05-29) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-02) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 27/05/2012 (2012-05-28) - CH01
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/2011 (2011-06-17) - CH01
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27/05/11 FULL LIST (2011-06-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-02-01) - AA
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APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE (2011-11-11) - TM02
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SECRETARY APPOINTED ROY GREGORY CLAYDON (2011-11-11) - AP03
keyboard_arrow_right 2010
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27/05/10 NO CHANGES (2010-07-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-03-19) - MG01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-03-16) - AA
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27/05/09 NO CHANGES (2010-02-10) - AR01
keyboard_arrow_right 2009
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SECTION 519 (2009-12-14) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 (2009-08-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-02-17) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-03-03) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-03-08) - AA
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SECRETARY RESIGNED (2007-04-26) - 288b
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NEW SECRETARY APPOINTED (2007-04-26) - 288a
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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NEW SECRETARY APPOINTED (2007-06-21) - 288a
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SECRETARY RESIGNED (2007-06-21) - 288b
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DIRECTOR RESIGNED (2007-04-26) - 288b
keyboard_arrow_right 2006
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-19) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-14) - 288c
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM: (2005-11-01) - 287
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS (2005-08-03) - 363s
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AD 24/01/05--------- (2005-02-28) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-12) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-05) - 288a
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SECRETARY RESIGNED (2005-02-05) - 288b
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NEW DIRECTOR APPOINTED (2005-02-05) - 288a
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM: (2004-07-27) - 287
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND (2004-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2004-10-13) - AA
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2004-11-10) - 325
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LOCATION OF REGISTER OF MEMBERS (2004-11-10) - 353
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS (2004-05-20) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-07) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-14) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-14) - 403a
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AUDITOR'S RESIGNATION (2004-12-30) - AUD
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DIRECTOR RESIGNED (2004-11-29) - 288b
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM: (2003-04-30) - 287
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-21) - AA
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FULL ACCOUNTS MADE UP TO 31/07/03 (2003-10-30) - AA
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS (2003-09-22) - 363s
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-10) - 395
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM: (2001-03-13) - 287
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS (2001-06-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2001-11-06) - AA
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - 43(3)e
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REREG PRI-PLC 21/11/01 (2001-12-11) - RES02
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NEW DIRECTOR APPOINTED (2001-11-30) - 288a
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AUDITORS' STATEMENT (2001-12-11) - AUDS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - CERT5
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AUDITORS' REPORT (2001-12-11) - AUDR
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BALANCE SHEET (2001-12-11) - BS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - 43(3)
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REREGISTRATION MEMORANDUM AND ARTICLES (2001-12-11) - MAR
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-10-13) - AA
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-05) - 395
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AD 20/03/00--------- (2000-04-26) - 88(2)R
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INCREASE ISS CAPITAL 20/03/00 (2000-04-26) - ORES13
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NEW DIRECTOR APPOINTED (2000-04-21) - 288a
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-16) - AA
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS (1999-07-21) - 363s
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SECRETARY RESIGNED (1999-09-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-09-16) - 288a
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 (1999-10-06) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-10-11) - AA
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£ NC 1000/1000000 (1999-10-28) - ORES04
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NC INC ALREADY ADJUSTED (1999-10-28) - 123
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MEMORANDUM OF ASSOCIATION (1999-09-30) - MEM/ARTS
keyboard_arrow_right 1998
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS (1998-07-23) - 363s
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 (1998-04-01) - 225
keyboard_arrow_right 1997
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AD 27/05/97--------- (1997-06-30) - 88(2)R
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DIRECTOR RESIGNED (1997-06-25) - 288b
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NEW SECRETARY APPOINTED (1997-06-25) - 288a
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NEW DIRECTOR APPOINTED (1997-06-25) - 288a
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SECRETARY RESIGNED (1997-06-25) - 288b
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INCORPORATION DOCUMENTS (1997-05-27) - NEWINC