OPENPSL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03591250

Incorporation date

30/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

03/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2018

Memorandum and Articles of Association

View PDF (9 pages)

17/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2018

Resolutions

View PDF (3 pages)

06/09/2018

Application to strike the company off the register

View PDF (3 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (8 pages)

23/08/2018

Statement by Directors

View PDF (1 pages)

23/08/2018

Statement of capital on 2018-08-24

View PDF (3 pages)

23/08/2018

Solvency Statement dated 23/08/18

View PDF (1 pages)

23/08/2018

Resolutions

View PDF (2 pages)

20/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2018

Accounts for a dormant company made up to 2017-07-01

View PDF (7 pages)

18/02/2018

Termination of appointment of Graeme Alistair Watt as a director on 2018-01-31

View PDF (1 pages)

06/08/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

06/08/2017

Termination of appointment of Michael Ryan Mccoy as a director on 2017-02-27

View PDF (1 pages)

26/03/2017

Accounts for a dormant company made up to 2016-07-02

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-27

View PDF (7 pages)

08/09/2015

Termination of appointment of Beate Reimann as a director on 2015-09-08

View PDF (1 pages)

08/09/2015

Appointment of Mr Timothy Giles Willies as a director on 2015-09-08

View PDF (2 pages)

08/09/2015

Termination of appointment of Beate Reimann as a director on 2015-09-08

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

14/04/2015

Director's details changed for Ms Beate Reimann on 2014-11-01

View PDF (2 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (7 pages)

13/10/2014

Registered office address changed from 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 2014-10-14

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

07/05/2014

Termination of appointment of Russell Murdaugh as a director

View PDF (1 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-28

View PDF (7 pages)

02/02/2014

Appointment of Ms Beate Reimann as a director

View PDF (2 pages)

02/02/2014

Termination of appointment of Eric Dieu as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

27/05/2013

Appointment of Mr Russell Raymond Murdaugh as a director

View PDF (2 pages)

26/05/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

10/04/2013

Accounts for a dormant company made up to 2012-06-29

View PDF (7 pages)

30/12/2012

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

30/12/2012

Termination of appointment of David Birk as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

29/05/2012

Director's details changed for Mr. Graeme Alistair Watt on 2012-05-28

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (7 pages)

29/08/2011

Registered office address changed from Cox Lane Chessington Surrey KT9 1SJ on 2011-08-30

View PDF (1 pages)

14/06/2011

Change of share class name or designation

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

09/06/2011

Director's details changed for Mr. David Ralph Birk on 2011-06-03

View PDF (2 pages)

09/06/2011

Director's details changed for Raymond John Sadowski on 2011-06-03

View PDF (2 pages)

09/06/2011

Director's details changed for Mr. Graeme Alistair Watt on 2011-06-03

View PDF (2 pages)

09/06/2011

Secretary's details changed for Mr Jun Li on 2011-06-03

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Eric Dieu on 2011-06-03

View PDF (2 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

30/08/2010

Appointment of Mr David Ralph Birk as a director

View PDF (2 pages)

30/08/2010

Appointment of Mr Raymond John Sadowski as a director

View PDF (2 pages)

29/08/2010

Appointment of Mr Jun Li as a secretary

View PDF (2 pages)

29/08/2010

Appointment of Mr Eric Dieu as a director

View PDF (2 pages)

29/08/2010

Termination of appointment of Margaret Duke as a director

View PDF (1 pages)

29/08/2010

Termination of appointment of Nicholas Lee as a director

View PDF (1 pages)

29/08/2010

Termination of appointment of Nicholas Lee as a secretary

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Graeme Alistair Watt on 2010-05-17

View PDF (2 pages)

30/06/2010

Director's details changed for Nicholas James Lee on 2010-05-17

View PDF (2 pages)

30/06/2010

Director's details changed for Margaret Elizabeth Duke on 2010-05-17

View PDF (2 pages)

30/06/2010

Secretary's details changed for Nicholas James Lee on 2010-05-17

View PDF (1 pages)

13/06/2010

Statement of capital on 2010-06-14

View PDF (4 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/06/2010

Statement by directors

View PDF (1 pages)

03/06/2010

Statement by directors

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (2 pages)

22/12/2009

Auditor's resignation

View PDF (2 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

11/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

05/10/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/06/2008

Appointment terminated director jonathan toal

View PDF (1 pages)

16/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment terminated director james illson

View PDF (1 pages)

04/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

04/06/2007

Location of debenture register

View PDF (1 pages)

04/06/2007

Location of register of members

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: fountain court cox lane chessington surrey KT9 1SJ

View PDF (1 pages)

27/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

11/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (3 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

27/06/2005

Registered office changed on 28/06/05 from: cox lane chessington surrey KT9 1SJ

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

07/04/2005

Registered office changed on 08/04/05 from: 2 st crispin way haslingden rossendale lancashire BB4 4PW

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (9 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

15/08/2004

Return made up to 01/07/04; full list of members

View PDF (12 pages)

09/08/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Group of companies' accounts made up to 2003-07-31

View PDF (23 pages)

11/03/2004

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Return made up to 01/07/03; full list of members

View PDF (12 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (39 pages)

26/08/2002

Certificate of change of name

View PDF (3 pages)

14/07/2002

Return made up to 01/07/02; full list of members

View PDF (12 pages)

11/02/2002

Statement of affairs

View PDF (68 pages)

11/02/2002

Ad 28/12/01--------- £ si [email protected]=255 £ ic 8158/8413

View PDF (2 pages)

06/01/2002

Resolutions

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06/01/2002

Resolutions

View PDF (2 pages)

06/01/2002

Resolutions

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06/01/2002

Resolutions

View PDF (2 pages)

06/01/2002

Resolutions

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06/01/2002

Resolutions

View PDF (2 pages)

06/01/2002

£ nc 8334/8514 21/12/01

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Group of companies' accounts made up to 2001-07-31

View PDF (19 pages)

12/07/2001

Return made up to 01/07/01; full list of members

View PDF (9 pages)

14/11/2000

Full group accounts made up to 2000-07-31

View PDF (23 pages)

13/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (10 pages)

06/04/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

02/03/2000

New director appointed

View PDF (2 pages)

01/08/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: 21 pendle side close sabden clitheroe lancashire BB7 9DJ

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Nc inc already adjusted 03/08/98

View PDF (1 pages)

21/09/1998

S-div 03/08/98

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Registered office changed on 22/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/09/1998

Resolutions

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21/09/1998

Resolutions

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21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (31 pages)

19/08/1998

Certificate of change of name

View PDF (2 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (11 pages)

30/06/1998

Incorporation

View PDF (16 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Dormant

Last made up date

30/06/2017

Next account date

30/06/2018

See more events →

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/06/1998 - 30/07/1998	1754
Sadowski, Raymond John	Director	19/08/2010 - 26/05/2013	42
Dla Nominees Limited	Nominee Director	30/06/1998 - 30/07/1998	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	30/06/1998 - 30/07/1998	1754
Scott, Victoria Selina	Secretary	20/09/1998 - 28/01/1999	1

Persons with Significant Control

No PSC data available.

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Description

About OPENPSL HOLDINGS LIMITED

OPENPSL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at C/O AVNET TECHNOLOGY SOLUTIONS LTD, The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ. 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 OPENPSL HOLDINGS LIMITED?

OPENPSL HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 03/12/2018.

Where is OPENPSL HOLDINGS LIMITED located?

OPENPSL HOLDINGS LIMITED is registered at C/O AVNET TECHNOLOGY SOLUTIONS LTD, The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ.

What does OPENPSL HOLDINGS LIMITED do?

OPENPSL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPENPSL HOLDINGS LIMITED?

The latest filing was on 03/12/2018: Final Gazette dissolved via voluntary strike-off.