Company Information for OPENVIEW GROUP LIMITED
OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ,
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Company Registration Number
05114513
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPENVIEW GROUP LIMITED | ||
Legal Registered Office | ||
OPENVIEW HOUSE CHESHAM CLOSE ROMFORD RM7 7PJ Other companies in RM7 | ||
Previous Names | ||
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Company Number | 05114513 | |
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Company ID Number | 05114513 | |
Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB853755692 |
Last Datalog update: | 2024-05-05 08:45:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BULLEN |
||
KEVIN CHARLES HALL |
||
MARK PHILIP INGLESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK AARON PORTER |
Director | ||
JOHN SIMPSON |
Director | ||
PAUL DARREN WHISTANCE |
Company Secretary | ||
KEVIN CHARLES HALL |
Company Secretary | ||
CHRISTOPHER JOHN SULLIVAN |
Company Secretary | ||
CHRISTOPHER JOHN SULLIVAN |
Director | ||
KEVIN CHARLES HALL |
Company Secretary | ||
JOHN SIMPSON |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLEN HALL LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
OPENVIEW ELECTRICAL SOLUTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
CARTEL SECURITY SYSTEMS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GARNDENE COMMUNICATION SYSTEMS LIMITED | Director | 2009-10-27 | CURRENT | 1976-08-02 | Active | |
WARDROP SECURITY JOINERY LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-30 | Liquidation | |
CAMRASONIC LIMITED | Director | 2005-12-21 | CURRENT | 1984-01-27 | Active | |
DELAWARE COMMUNICATIONS LIMITED | Director | 2004-12-09 | CURRENT | 1985-12-05 | Active | |
CARTEL SECURITY LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
OPENVIEW SECURITY SOLUTIONS LIMITED | Director | 1997-05-27 | CURRENT | 1997-05-27 | Active | |
BULLEN HALL LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
OPENVIEW ELECTRICAL SOLUTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
CARTEL SECURITY SYSTEMS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GARNDENE COMMUNICATION SYSTEMS LIMITED | Director | 2009-10-27 | CURRENT | 1976-08-02 | Active | |
WARDROP SECURITY JOINERY LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-30 | Liquidation | |
CAMRASONIC LIMITED | Director | 2005-12-21 | CURRENT | 1984-01-27 | Active | |
DELAWARE COMMUNICATIONS LIMITED | Director | 2004-12-09 | CURRENT | 1985-12-05 | Active | |
CARTEL SECURITY LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
OPENVIEW SECURITY SOLUTIONS LIMITED | Director | 1999-09-06 | CURRENT | 1997-05-27 | Active | |
OPENVIEW ELECTRICAL SOLUTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
CARTEL SECURITY SYSTEMS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
GARNDENE COMMUNICATION SYSTEMS LIMITED | Director | 2009-10-27 | CURRENT | 1976-08-02 | Active | |
WARDROP SECURITY JOINERY LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Liquidation | |
CAMRASONIC LIMITED | Director | 2005-12-21 | CURRENT | 1984-01-27 | Active | |
DELAWARE COMMUNICATIONS LIMITED | Director | 2004-12-09 | CURRENT | 1985-12-05 | Active | |
CARTEL SECURITY LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
OPENVIEW SECURITY SOLUTIONS LIMITED | Director | 2000-02-28 | CURRENT | 1997-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PORTER | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 28/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WHISTANCE | |
AR01 | 28/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 | |
363a | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: CARTEL HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KPM SECURITY LIMITED CERTIFICATE ISSUED ON 02/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 100/1000000 18/1 | |
123 | NC INC ALREADY ADJUSTED 18/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/11/04--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENVIEW GROUP LIMITED
OPENVIEW GROUP LIMITED owns 1 domain names.
openviewgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
London Borough of Hounslow | |
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BUILDINGS/PLANT REPAIRS/MAINT |
Newcastle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85258030 | Digital cameras | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
85258030 | Digital cameras | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |