OPENX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04646644. The registration start date is January 24, 2003. The current status is Active.
Company Number | 04646644 |
Company Name | OPENX LIMITED |
Registered Address |
90 Long Acre London WC2E 9RA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
90 LONG ACRE |
Post Town | LONDON |
Post Code | WC2E 9RA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AARON RAI LIMITED | 90 Long Acre, London, WC2E 9RA, England |
SA RANDEREE LTD | 90 Long Acre, London, WC2E 9RA, England |
ROOMCARD LIMITED | 90 Long Acre, London, WC2E 9RZ, England |
SARL CLERC LTD | 90 Long Acre, Covent Gardens, London, WC2E 9RZ, England |
BIKE BITS LTD | 90 Long Acre, London, WC2E 9RA, England |
INFLUENCER HOLDINGS LTD | 90 Long Acre, London, WC2E 9RA, United Kingdom |
LUZE LIMITED | 90 Long Acre, London, WC2E 9RZ, England |
DOLGON SERVICES LTD | 90 Long Acre, London, WC2E 9RZ, England |
EXTREME ROOFING AND BUILDING LTD | 90 Long Acre, London, WC2E 9RZ, England |
NOOI LTD | 90 Long Acre, London, WC2E 9RA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCPHERSON, Douglas | Secretary (Active) | 1 Maple Place, London, United Kingdom, W1T 4BB | / 23 January 2013 |
British / |
|
CADOGAN, Timothy | Director (Active) | 1 Maple Place, London, United Kingdom, W1T 4BB | July 1970 / 7 April 2008 |
American / Usa |
Ceo |
GOMBOS, Rick | Secretary (Resigned) | 29050 Old Adobe Lane, Valencia, California Ca 91354, Usa | / 31 July 2008 |
/ |
|
REEVE, Damon Andrew | Secretary (Resigned) | 48 Luxborough Tower, Luxborough Street, London, W1U 5BW | / 24 January 2003 |
/ |
|
BILEFIELD, James Daniel | Director (Resigned) | 12 Mackeson Road, London, NW3 2LT | May 1969 / 31 October 2007 |
British / England |
Ceo |
IBRAHIMI, Khalil Ahmad | Director (Resigned) | 59 Coleshill Road, Teddington, Middlesex, TW11 0LL | August 1965 / 14 June 2006 |
British / United Kingdom |
Sales Director |
RAHAMAN, Alexander | Director (Resigned) | 35 Tilehurst Road, London, SW18 3EJ | April 1973 / 14 June 2006 |
British / United Kingdom |
Director |
REEVE, Damon Andrew | Director (Resigned) | 48 Luxborough Tower, Luxborough Street, London, W1U 5BW | October 1972 / 24 January 2003 |
Australian / United Kingdom |
Company Director |
SWITZER, James Scott | Director (Resigned) | 47 East, 87th Street, Apt 7c, New York, Ny 10128, Usa | October 1969 / 24 January 2003 |
United States / Usa |
Chief Technical Officer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 24 January 2003 |
/ |
Post Town | LONDON |
Post Code | WC2E 9RA |
SIC Code | 62020 - Information technology consultancy activities |
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