Open Interface Ltd

Company Name	Open Interface Ltd
Company Status	Dissolved
Company Number	10689311
Category	Private Limited Company
Incorporation Date	24 March 2017(7 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 2 months 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	Mr Christopher Raymond Riley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Amba House, 15 College Road Harrow HA2 9BT

Director Name	Shauna Ariel Mayers-Matthias
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Mrs Modupeola Temitope Dairo
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 December 2018(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 2020)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	David Ojorma Iwediebo
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Nigerien
Status	Resigned
Appointed	01 February 2019(1 year, 10 months after company formation)
Appointment Duration	5 days (resigned 06 February 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Ms Gbemisola Abosede Ajayi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Mr Leon Britton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Mr Zeshan Shah
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Anya Tyrone Oko-Anya
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 January 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	David Ojorma Iwediebo
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	18 June 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2022)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Mrs Nonzaliseko Octavia Konini
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2022)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Director Name	Ramakrishna Reddy Tippireddy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amba House 15 College Road Harrow HA1 1BA

Location

Registered Address	52 Mill Road West Drayton UB7 7EH
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 January 2021	Termination of appointment of Zeshan Shah as a director on 25 January 2021 (1 page)
2 December 2020	Termination of appointment of Leon Britton as a director on 2 December 2020 (1 page)
18 November 2020	Appointment of Mrs Nonzaliseko Octavia Konini as a director on 18 November 2020 (2 pages)
18 June 2020	Appointment of David Ojorma Iwediebo as a director on 18 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
18 June 2020	Notification of David Ojorma Iwediebo as a person with significant control on 18 June 2020 (2 pages)
8 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of David Ojorma Iwediebo as a director on 20 February 2020 (1 page)
20 February 2020	Termination of appointment of Shauna Ariel Mayers-Matthias as a director on 20 February 2020 (1 page)
20 February 2020	Cessation of David Ojorma Iwediebo as a person with significant control on 20 February 2020 (1 page)
21 January 2020	Termination of appointment of Anya Tyrone Oko-Anya as a director on 21 January 2020 (1 page)
17 January 2020	Termination of appointment of Modupeola Dairo as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Gbemisola Abosede Ajayi as a director on 17 January 2020 (1 page)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 October 2019	Notification of David Ojorma Iwediebo as a person with significant control on 28 October 2019 (2 pages)
7 August 2019	Appointment of Anya Tyrone Oko-Anya as a director on 7 August 2019 (2 pages)
27 June 2019	Appointment of David Ojorma Iwediebo as a director on 27 June 2019 (2 pages)
10 June 2019	Appointment of Mr Zeshan Ali Shah as a director on 10 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr Leon Britton as a director on 19 March 2019 (2 pages)
5 March 2019	Appointment of Ms Gbemisola Abosede Ajayi as a director on 5 March 2019 (2 pages)
6 February 2019	Termination of appointment of David Iwediebo as a director on 6 February 2019 (1 page)
1 February 2019	Appointment of David Iwediebo as a director on 1 February 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 December 2018	Appointment of Modupeola Dairo as a director on 20 December 2018 (2 pages)
17 October 2018	Appointment of Shauna Ariel Mayers-Matthias as a director on 17 October 2018 (2 pages)
15 October 2018	Appointment of Shauna Ariel Mayers-Matthias as a director on 15 October 2018 (2 pages)
15 October 2018	Termination of appointment of Shauna Ariel Mayers-Matthias as a director on 15 October 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
24 March 2017	Incorporation Statement of capital on 2017-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 March 2017	Incorporation Statement of capital on 2017-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Open Interface Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London