Open Minds High Availability Solutions Limited

Company Name	Open Minds High Availability Solutions Limited
Company Status	Active
Company Number	03926828
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Name	Open Minds Training & Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gaylord Bodet
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Marcus Bodet
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Paul Bodet
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Shobana Patel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	254 Broadway North Walsall West Midlands WS1 2PT

Secretary Name	Manibhen Patel
Nationality	British
Status	Resigned
Appointed	05 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	25 Churchfields Road Wednesbury Birmingham West Midlands WS10 9DX

Director Name	Terence William Miller
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 2001)
Role	Sales Manager
Correspondence Address	17 Winsford Avenue Allesley Park Coventry West Midlands CV5 9JG

Director Name	Mr Bipin Patel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2001(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 31 October 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	254 Broadway North Walsall West Midlands WS1 2PT

Secretary Name	Mr Bipin Patel
Nationality	British
Status	Resigned
Appointed	11 March 2001(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 31 October 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	254 Broadway North Walsall West Midlands WS1 2PT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.openminds.uk
Telephone	0121 5692502
Telephone region	Birmingham

Location

Registered Address	C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£269,809
Cash	£372,234
Current Liabilities	£126,746

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

23 January 2006	Delivered on: 31 January 2006 Persons entitled: Hsbc 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. Outstanding

23 January 2006

Delivered on: 31 January 2006
Persons entitled: Hsbc 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.
Outstanding

Filing History

6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 28 February 2022 (9 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 December 2019	Registered office address changed from C/O Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 10 December 2019 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
6 December 2018	Termination of appointment of Bipin Patel as a director on 31 October 2018 (1 page)
6 December 2018	Appointment of Mr Gaylord Bodet as a director on 31 October 2018 (2 pages)
6 December 2018	Notification of Gaylord Bodet as a person with significant control on 31 October 2018 (2 pages)
6 December 2018	Cessation of Bipin Patel as a person with significant control on 31 October 2018 (1 page)
6 December 2018	Notification of Paul Bodet as a person with significant control on 31 October 2018 (2 pages)
6 December 2018	Termination of appointment of Shobana Patel as a director on 31 October 2018 (1 page)
6 December 2018	Appointment of Mr Paul Bodet as a director on 31 October 2018 (2 pages)
6 December 2018	Appointment of Mr Marcus Bodet as a director on 31 October 2018 (2 pages)
6 December 2018	Registered office address changed from Town Hall Lodge Road West Bromwich West Midlands B70 8DY to C/O Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU on 6 December 2018 (1 page)
6 December 2018	Notification of Marcus Bodet as a person with significant control on 31 October 2018 (2 pages)
6 December 2018	Termination of appointment of Bipin Patel as a secretary on 31 October 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 July 2018	All of the property or undertaking has been released from charge 1 (2 pages)
18 July 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 120 (3 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
23 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
25 November 2013	Registered office address changed from the Public New Street West Bromwich West Midlands B70 7PG United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from the Public New Street West Bromwich West Midlands B70 7PG United Kingdom on 25 November 2013 (1 page)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 September 2010	Registered office address changed from Bridge House, 17a Maybrook Road Sutton Coldfield West Midlands B76 1AL on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Bridge House, 17a Maybrook Road Sutton Coldfield West Midlands B76 1AL on 15 September 2010 (1 page)
19 February 2010	Director's details changed for Bipin Patel on 16 February 2010 (2 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Shobana Patel on 16 February 2010 (2 pages)
19 February 2010	Director's details changed for Bipin Patel on 16 February 2010 (2 pages)
19 February 2010	Director's details changed for Shobana Patel on 16 February 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 February 2009	Return made up to 16/02/09; full list of members (4 pages)
20 February 2009	Return made up to 16/02/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
3 March 2008	Return made up to 16/02/08; full list of members (4 pages)
3 March 2008	Return made up to 16/02/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 August 2007	Resolutions RES13 ‐ Alloting shares 25/06/07 (1 page)
6 August 2007	Resolutions RES13 ‐ Alloting shares 25/06/07 (1 page)
31 July 2007	Ad 25/06/07--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
31 July 2007	Ad 25/06/07--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: bridge house 17A maybrook road sutton coldfield west midlands B75 1AL (1 page)
19 February 2007	Registered office changed on 19/02/07 from: bridge house 17A maybrook road sutton coldfield west midlands B75 1AL (1 page)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 February 2006	Return made up to 16/02/06; full list of members (2 pages)
21 February 2006	Return made up to 16/02/06; full list of members (2 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
28 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: 1098 stratford road hall green birmingham west midlands B28 8AD (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 1098 stratford road hall green birmingham west midlands B28 8AD (1 page)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 March 2004	Return made up to 16/02/04; full list of members (7 pages)
12 March 2004	Return made up to 16/02/04; full list of members (7 pages)
17 February 2003	Return made up to 16/02/03; full list of members (7 pages)
17 February 2003	Return made up to 16/02/03; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 June 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
3 May 2001	Company name changed open minds training & consultanc y LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed open minds training & consultanc y LIMITED\certificate issued on 03/05/01 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Return made up to 16/02/01; full list of members (7 pages)
9 March 2001	Return made up to 16/02/01; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
1 December 2000	Ad 05/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 December 2000	Ad 05/10/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 February 2000	Incorporation (11 pages)
16 February 2000	Incorporation (11 pages)