Openview Group Limited

Company Name	Openview Group Limited
Company Status	Active
Company Number	05114513
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Previous Name	KPM Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ryecroft Harlow Essex CM19 4BE

Secretary Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
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	28 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Greensted Road Loughton Essex IG10 3DL

Director Name	Mark Aaron Porter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mills Way Crewe Cheshire CW1 4TF

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 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 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(9 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(9 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 Paul Darren Whistance
Nationality	British
Status	Resigned
Appointed	07 June 2007(3 years, 1 month 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

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	openviewgroup.com

Location

Registered Address	Openview House Chesham Close Romford RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

17k at £1	Paul Bullen 34.00% Ordinary
16.5k at £1	Mark Philip Ingleson 33.00% Ordinary
16.5k at £1	Mr Kevin Charles Hall 33.00% Ordinary

Financials

Year	2014
Turnover	£26,328,891
Gross Profit	£6,910,993
Net Worth	£3,220,488
Cash	£69,772
Current Liabilities	£7,499,812

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days 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
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

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

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

Filing History

28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
6 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
14 March 2022	Registration of charge 051145130002, created on 8 March 2022 (47 pages)
24 December 2021	Group of companies' accounts made up to 31 March 2021 (38 pages)
30 April 2021	Group of companies' accounts made up to 31 March 2020 (38 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
20 September 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
14 September 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
14 September 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (7 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)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 (4 pages)
24 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
24 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
9 January 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
9 January 2015	Group of companies' accounts made up to 31 July 2014 (28 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (4 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (4 pages)
8 January 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
8 January 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Mark Porter as a director (1 page)
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)
11 January 2013	Termination of appointment of Mark Porter as a director (1 page)
30 April 2012	Director's details changed for Mr Paul Bullen on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Mark Philip Ingleson on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for John Simpson on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Mark Philip Ingleson on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Kevin Charles Hall on 28 April 2012 (2 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Mr Kevin Charles Hall on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Paul Bullen on 28 April 2012 (2 pages)
30 April 2012	Director's details changed for John Simpson on 28 April 2012 (2 pages)
9 March 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
9 March 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011	Termination of appointment of Paul Whistance as a secretary (1 page)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (16 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (16 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Group of companies' accounts made up to 31 July 2009 (25 pages)
20 May 2010	Group of companies' accounts made up to 31 July 2009 (25 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)
13 July 2009	Return made up to 28/04/09; no change of members (6 pages)
13 July 2009	Return made up to 28/04/09; no change of members (6 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
24 February 2009	Group of companies' accounts made up to 31 July 2008 (26 pages)
26 November 2008	Return made up to 28/04/08; no change of members (7 pages)
26 November 2008	Return made up to 28/04/08; no change of members (7 pages)
2 June 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
2 June 2008	Group of companies' accounts made up to 31 July 2007 (25 pages)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (2 pages)
21 June 2007	New secretary appointed (1 page)
12 June 2007	Return made up to 28/04/07; full list of members (3 pages)
12 June 2007	Return made up to 28/04/07; full list of members (3 pages)
8 May 2007	Group of companies' accounts made up to 31 July 2006 (28 pages)
8 May 2007	Group of companies' accounts made up to 31 July 2006 (28 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Director resigned (1 page)
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)
28 April 2006	Return made up to 28/04/06; full list of members (3 pages)
28 April 2006	Return made up to 28/04/06; full list of members (3 pages)
19 December 2005	Group of companies' accounts made up to 31 July 2005 (23 pages)
19 December 2005	Group of companies' accounts made up to 31 July 2005 (23 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)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
20 April 2005	Return made up to 28/04/05; full list of members (9 pages)
20 April 2005	Return made up to 28/04/05; full list of members (9 pages)
2 March 2005	Company name changed kpm security LIMITED\certificate issued on 02/03/05 (2 pages)
2 March 2005	Company name changed kpm security LIMITED\certificate issued on 02/03/05 (2 pages)
15 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
15 February 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
14 December 2004	Particulars of mortgage/charge (7 pages)
14 December 2004	Particulars of mortgage/charge (7 pages)
30 November 2004	Ad 18/11/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 November 2004	Ad 18/11/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 November 2004	Nc inc already adjusted 18/11/04 (1 page)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Nc inc already adjusted 18/11/04 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Director resigned (1 page)
28 April 2004	Incorporation (12 pages)
28 April 2004	Incorporation (12 pages)