Openview Security Solutions Limited

Company Name	Openview Security Solutions Limited
Company Status	Active
Company Number	03376202
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Previous Names	Cartel Security Systems Plc and Cartel Security Systems Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House, Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House, Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(2 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House, Chesham Close Romford Essex RM7 7PJ

Secretary Name	Wendy Jane Powell
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 The Woodfines Emerson Park Hornchurch Essex RM11 3HR

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 November 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11 Ryecroft Harlow Essex CM19 4BE

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Openview House, Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Secretary Name	Mr Christopher John Sullivan
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadway Romford Essex RM2 5NS

Secretary Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(9 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Secretary Name	Mr Kevin Charles Hall
Nationality	British
Status	Resigned
Appointed	26 April 2007(9 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Secretary Name	Mr Paul Darren Whistance
Nationality	British
Status	Resigned
Appointed	07 June 2007(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	79 Carlton Avenue Wednesfield Wolverhampton West Midlands WV11 1DF

Secretary Name	Roy Gregory Claydon
Nationality	British
Status	Resigned
Appointed	08 November 2011(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 2012)
Role	Company Director
Correspondence Address	Openview House Chesham Close Romford Essex RM7 7PJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	openviewgroup.com/openview/
Telephone	01708 771031
Telephone region	Romford

Location

Registered Address	Openview House, Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

Shareholders

50k at £1	Openview Group LTD 99.99% Ordinary
1 at £1	Mark Philip Ingleson 0.00% Ordinary
1 at £1	Mr Kevin Charles Hall 0.00% Ordinary
1 at £1	Paul Bullen 0.00% Ordinary

Financials

Year	2014
Turnover	£26,146,305
Gross Profit	£6,715,205
Net Worth	£5,299,551
Cash	£69,728
Current Liabilities	£7,190,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

8 March 2022	Delivered on: 14 March 2022 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€). Outstanding
31 July 2012	Delivered on: 2 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hi-pylon works and adjoining land and buildings on the south-west side of slades road golcar huddersfield t/n's WYK11824 and WYK113544 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 March 2010	Delivered on: 19 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22751452 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
7 February 2005	Delivered on: 12 February 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 December 2004	Delivered on: 14 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal & general p/nos 009889569-1/0098896004-4/009889541-0 in the names of lives assured kevin charles hall, paul bullen and mark philip ingleson. Outstanding
9 December 2004	Delivered on: 14 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 2002	Delivered on: 10 September 2002 Satisfied on: 14 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 2000	Delivered on: 5 June 2000 Satisfied on: 7 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (31 pages)
26 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
23 May 2022	Satisfaction of charge 7 in full (1 page)
23 May 2022	Satisfaction of charge 4 in full (1 page)
23 May 2022	Satisfaction of charge 5 in full (1 page)
14 March 2022	Registration of charge 033762020008, created on 8 March 2022 (47 pages)
24 December 2021	Full accounts made up to 31 March 2021 (30 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 March 2020 (31 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (25 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 March 2018 (24 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 March 2017 (23 pages)
14 September 2017	Full accounts made up to 31 March 2017 (23 pages)
7 August 2017	Full accounts made up to 31 March 2016 (24 pages)
7 August 2017	Full accounts made up to 31 March 2016 (24 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 April 2017	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 April 2017	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,003 (4 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,003 (4 pages)
24 March 2016	Full accounts made up to 31 July 2015 (17 pages)
24 March 2016	Full accounts made up to 31 July 2015 (17 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,003 (4 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,003 (4 pages)
11 January 2015	Full accounts made up to 31 July 2014 (20 pages)
11 January 2015	Full accounts made up to 31 July 2014 (20 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,003 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,003 (4 pages)
8 January 2014	Full accounts made up to 31 July 2013 (16 pages)
8 January 2014	Full accounts made up to 31 July 2013 (16 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
11 January 2013	Termination of appointment of John Simpson as a director (1 page)
11 January 2013	Termination of appointment of John Simpson as a director (1 page)
2 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Company name changed cartel security systems LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-18 (3 pages)
29 May 2012	Company name changed cartel security systems LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-18 (3 pages)
28 May 2012	Director's details changed for John Simpson on 27 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Mark Philip Ingleson on 27 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Paul Bullen on 27 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Mark Philip Ingleson on 27 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Paul Bullen on 27 May 2012 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Termination of appointment of Roy Claydon as a secretary (1 page)
28 May 2012	Director's details changed for John Simpson on 27 May 2012 (2 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Termination of appointment of Roy Claydon as a secretary (1 page)
28 May 2012	Director's details changed for Mr Kevin Charles Hall on 27 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Kevin Charles Hall on 27 May 2012 (2 pages)
22 May 2012	Re-registration from a public company to a private limited company (2 pages)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2012	Re-registration of Memorandum and Articles (25 pages)
22 May 2012	Re-registration of Memorandum and Articles (25 pages)
22 May 2012	Re-registration from a public company to a private limited company (2 pages)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
9 March 2012	Amended full accounts made up to 31 July 2011 (18 pages)
9 March 2012	Amended full accounts made up to 31 July 2011 (18 pages)
2 February 2012	Full accounts made up to 31 July 2011 (16 pages)
2 February 2012	Full accounts made up to 31 July 2011 (16 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Appointment of Roy Gregory Claydon as a secretary (2 pages)
11 November 2011	Appointment of Roy Gregory Claydon as a secretary (2 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
17 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for John Simpson on 1 January 2011 (2 pages)
17 June 2011	Director's details changed for John Simpson on 1 January 2011 (2 pages)
17 June 2011	Director's details changed for John Simpson on 1 January 2011 (2 pages)
17 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts made up to 31 July 2010 (15 pages)
1 February 2011	Accounts made up to 31 July 2010 (15 pages)
13 July 2010	Annual return made up to 27 May 2010 (12 pages)
13 July 2010	Annual return made up to 27 May 2010 (12 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 March 2010	Full accounts made up to 31 July 2009 (22 pages)
16 March 2010	Full accounts made up to 31 July 2009 (22 pages)
10 February 2010	Annual return made up to 27 May 2009 (5 pages)
10 February 2010	Annual return made up to 27 May 2009 (5 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
17 February 2009	Full accounts made up to 31 July 2008 (21 pages)
17 February 2009	Full accounts made up to 31 July 2008 (21 pages)
18 June 2008	Return made up to 27/05/08; full list of members (5 pages)
18 June 2008	Return made up to 27/05/08; full list of members (5 pages)
3 March 2008	Full accounts made up to 31 July 2007 (18 pages)
3 March 2008	Full accounts made up to 31 July 2007 (18 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (2 pages)
12 June 2007	Return made up to 27/05/07; full list of members (3 pages)
12 June 2007	Return made up to 27/05/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
8 March 2007	Full accounts made up to 31 July 2006 (18 pages)
8 March 2007	Full accounts made up to 31 July 2006 (18 pages)
8 June 2006	Return made up to 27/05/06; full list of members (3 pages)
8 June 2006	Return made up to 27/05/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 31 July 2005 (17 pages)
19 December 2005	Full accounts made up to 31 July 2005 (17 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Registered office changed on 01/11/05 from: cartel house, chesham close, romford, essex RM7 7PJ (1 page)
1 November 2005	Registered office changed on 01/11/05 from: cartel house, chesham close, romford, essex RM7 7PJ (1 page)
3 August 2005	Return made up to 27/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2005	Return made up to 27/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si 2@1=2 Â£ ic 50001/50003 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si 2@1=2 Â£ ic 50001/50003 (2 pages)
28 February 2005	Ad 24/01/05--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
12 February 2005	Particulars of mortgage/charge (5 pages)
12 February 2005	Particulars of mortgage/charge (5 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
14 December 2004	Particulars of mortgage/charge (7 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Particulars of mortgage/charge (7 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
10 November 2004	Location of register of directors' interests (1 page)
10 November 2004	Location of register of directors' interests (1 page)
10 November 2004	Location of register of members (1 page)
10 November 2004	Location of register of members (1 page)
13 October 2004	Full accounts made up to 31 July 2004 (20 pages)
13 October 2004	Full accounts made up to 31 July 2004 (20 pages)
11 October 2004	Return made up to 27/05/04; full list of members; amend (9 pages)
11 October 2004	Return made up to 27/05/04; full list of members; amend (9 pages)
27 July 2004	Registered office changed on 27/07/04 from: cartel house, 30 longfield avenue, hornchurch, essex RM11 1AL (1 page)
27 July 2004	Registered office changed on 27/07/04 from: cartel house, 30 longfield avenue, hornchurch, essex RM11 1AL (1 page)
20 May 2004	Return made up to 27/05/04; full list of members (8 pages)
20 May 2004	Return made up to 27/05/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 July 2003 (17 pages)
30 October 2003	Full accounts made up to 31 July 2003 (17 pages)
22 September 2003	Return made up to 27/05/03; full list of members (6 pages)
22 September 2003	Return made up to 27/05/03; full list of members (6 pages)
30 April 2003	Registered office changed on 30/04/03 from: 13 high beech road, loughton, essex IG10 4BN (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 13 high beech road, loughton, essex IG10 4BN (1 page)
21 February 2003	Full accounts made up to 31 July 2002 (17 pages)
21 February 2003	Full accounts made up to 31 July 2002 (17 pages)
10 September 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Balance Sheet (1 page)
11 December 2001	Application for reregistration from private to PLC (1 page)
11 December 2001	Auditor's statement (1 page)
11 December 2001	Declaration on reregistration from private to PLC (1 page)
11 December 2001	Declaration on reregistration from private to PLC (1 page)
11 December 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2001	Auditor's report (1 page)
11 December 2001	Balance Sheet (1 page)
11 December 2001	Application for reregistration from private to PLC (1 page)
11 December 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 2001	Re-registration of Memorandum and Articles (11 pages)
11 December 2001	Auditor's statement (1 page)
11 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
11 December 2001	Re-registration of Memorandum and Articles (11 pages)
11 December 2001	Auditor's report (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
6 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
1 June 2001	Return made up to 27/05/01; full list of members (7 pages)
1 June 2001	Return made up to 27/05/01; full list of members (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: 65 butts green road, hornchurch, essex RM11 2JS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 65 butts green road, hornchurch, essex RM11 2JS (1 page)
13 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 April 2000	Ad 20/03/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
26 April 2000	Ad 20/03/00--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1999	Nc inc already adjusted 08/09/99 (1 page)
28 October 1999	Nc inc already adjusted 08/09/99 (1 page)
28 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 October 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
6 October 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
30 September 1999	Memorandum and Articles of Association (11 pages)
30 September 1999	Memorandum and Articles of Association (11 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Return made up to 27/05/99; no change of members (4 pages)
21 July 1999	Return made up to 27/05/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 July 1998	Return made up to 27/05/98; full list of members (6 pages)
23 July 1998	Return made up to 27/05/98; full list of members (6 pages)
30 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
27 May 1997	Incorporation (17 pages)
27 May 1997	Incorporation (17 pages)

Openview Security Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London