Openet Telecom UK Limited

Company Name	Openet Telecom UK Limited
Company Status	Dissolved
Company Number	05369785
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Michael Faul
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 2020(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 August 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block S East Point Business Park Dublin D03k7w7

Director Name	Mr Martin Joseph Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 2020(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 August 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block S East Point Business Park Dublin D03k7w7

Director Name	Mr John Peter Rainger
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fan Court Longcross Chertsey Surrey KT16 0DJ

Director Name	Joe Hogan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Chief Technology Officer
Country of Residence	Ireland
Correspondence Address	40 Abington Malahide Dublin Ireland

Director Name	Niall William Norton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2006(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 August 2020)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	53 Knocknashee Goatstown Dublin 14 Ireland

Director Name	Virginia Garcia De Frutos
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 2020(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Block S East Point Business Park Dublin D03k7w7

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	Chiswick Park Building 4 566 Chiswick High Road 3rd Floor London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2012
Turnover	£874,425
Net Worth	£306,217
Current Liabilities	£50,013

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2020	Full accounts made up to 31 December 2019 (18 pages)
18 August 2020	Appointment of Martin Joseph Barry as a director on 11 August 2020 (2 pages)
18 August 2020	Appointment of Virginia Garcia De Frutos as a director on 11 August 2020 (2 pages)
18 August 2020	Termination of appointment of Joe Hogan as a director on 11 August 2020 (1 page)
18 August 2020	Termination of appointment of Niall William Norton as a director on 11 August 2020 (1 page)
18 August 2020	Appointment of David Michael Faul as a director on 11 August 2020 (2 pages)
28 May 2020	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 December 2010 (1 page)
21 February 2020	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
4 February 2019	Notification of a person with significant control statement (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (18 pages)
17 August 2018	Withdrawal of a person with significant control statement on 17 August 2018 (3 pages)
16 August 2018	Withdrawal of a person with significant control statement on 16 August 2018 (3 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 December 2016 (17 pages)
3 January 2018	Full accounts made up to 31 December 2016 (17 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (17 pages)
21 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (14 pages)
24 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (5 pages)
2 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (5 pages)
25 February 2014	Director's details changed for Niall William Norton on 31 August 2006 (1 page)
25 February 2014	Director's details changed for Niall William Norton on 31 August 2006 (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Joe Hogan on 18 February 2012 (2 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Niall William Norton on 18 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Jordan Company Secretaries Limited on 18 February 2012 (1 page)
14 March 2012	Director's details changed for Joe Hogan on 18 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Jordan Company Secretaries Limited on 18 February 2012 (1 page)
14 March 2012	Director's details changed for Niall William Norton on 18 February 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 31 December 2008 (14 pages)
18 January 2010	Full accounts made up to 31 December 2008 (14 pages)
13 April 2009	Return made up to 18/02/09; full list of members (3 pages)
13 April 2009	Return made up to 18/02/09; full list of members (3 pages)
9 February 2009	Full accounts made up to 31 December 2007 (14 pages)
9 February 2009	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Full accounts made up to 31 December 2006 (14 pages)
24 July 2008	Full accounts made up to 31 December 2006 (14 pages)
8 May 2008	Return made up to 18/02/08; full list of members (5 pages)
8 May 2008	Return made up to 18/02/08; full list of members (5 pages)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	Auditor's resignation (1 page)
11 March 2007	Return made up to 18/02/07; full list of members (5 pages)
11 March 2007	Return made up to 18/02/07; full list of members (5 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
10 March 2006	Return made up to 18/02/06; full list of members (5 pages)
10 March 2006	Return made up to 18/02/06; full list of members (5 pages)
6 March 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 March 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2005	Memorandum and Articles of Association (13 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2005	Memorandum and Articles of Association (13 pages)
18 February 2005	Incorporation (21 pages)
18 February 2005	Incorporation (21 pages)

Openet Telecom UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London