OPENEASY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04496995

Incorporation date

26/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

02/10/2014

Director's details changed for Steven Christopher William Palmer on 2014-09-30

View PDF (2 pages)

02/10/2014

Registered office address changed from Sylvanne Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 2014-10-03

View PDF (1 pages)

02/10/2014

Registered office address changed from Sylvane Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 2014-10-03

View PDF (1 pages)

02/10/2014

Registered office address changed from Sylvanne Church Road Redhill Bristol BS40 5SG England to Sylvane Church Road Redhill Bristol BS40 5SG on 2014-10-03

View PDF (1 pages)

02/10/2014

Registered office address changed from 2 Ashford Road Redhill Bristol BS40 5TH England to Sylvane Church Road Redhill Bristol BS40 5SG on 2014-10-03

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/07/2012

Registered office address changed from 4 High Street Wrington Bristol BS40 5QA England on 2012-07-03

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

09/08/2010

Director's details changed for Steven Christopher William Palmer on 2010-07-27

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/09/2009

Registered office changed on 22/09/2009 from cooks broad street, wrington bristol BS40 5LD

View PDF (1 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated secretary caroline brown

View PDF (1 pages)

27/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/08/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/08/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

14/09/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

23/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/09/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

11/11/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Ad 27/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theydon Nominees Limited	Nominee Director	26/07/2002 - 26/07/2002	5513
THEYDON SECRETARIES LIMITED	Nominee Secretary	26/07/2002 - 26/07/2002	3962
Brown, Caroline Mary	Secretary	26/07/2002 - 03/08/2008	-
Steven Christopher William Palmer	Director	26/07/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OPENEASY SYSTEMS LTD

OPENEASY SYSTEMS LTD is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at Sylvane Church Road, Redhill, Bristol BS40 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENEASY SYSTEMS LTD?

OPENEASY SYSTEMS LTD is currently Dissolved. It was registered on 26/07/2002 and dissolved on 17/10/2016.

Where is OPENEASY SYSTEMS LTD located?

OPENEASY SYSTEMS LTD is registered at Sylvane Church Road, Redhill, Bristol BS40 5SG.

What does OPENEASY SYSTEMS LTD do?

OPENEASY SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPENEASY SYSTEMS LTD?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.