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Company Information for

OPENVIEW GROUP LIMITED

OPENVIEW HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ,
Company Registration Number
05114513
Private Limited Company
Active

Company Overview

About Openview Group Ltd
OPENVIEW GROUP LIMITED was founded on 2004-04-28 and has its registered office in Romford. The organisation's status is listed as "Active". Openview Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OPENVIEW GROUP LIMITED
 
Legal Registered Office
OPENVIEW HOUSE
CHESHAM CLOSE
ROMFORD
RM7 7PJ
Other companies in RM7
 
Previous Names
KPM SECURITY LIMITED02/03/2005
Filing Information
Company Number 05114513
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 07:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENVIEW GROUP LIMITED
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Company Officers of OPENVIEW GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL BULLEN
Director 2004-04-28
KEVIN CHARLES HALL
Director 2004-04-28
MARK PHILIP INGLESON
Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK AARON PORTER
Director 2005-01-24 2012-11-30
JOHN SIMPSON
Director 2005-01-24 2012-11-30
PAUL DARREN WHISTANCE
Company Secretary 2007-06-07 2011-11-07
KEVIN CHARLES HALL
Company Secretary 2007-04-26 2007-06-07
CHRISTOPHER JOHN SULLIVAN
Company Secretary 2005-01-24 2007-04-26
CHRISTOPHER JOHN SULLIVAN
Director 2005-01-24 2007-04-26
KEVIN CHARLES HALL
Company Secretary 2004-04-28 2005-01-24
JOHN SIMPSON
Director 2004-04-28 2004-11-22
7SIDE SECRETARIAL LIMITED
Company Secretary 2004-04-28 2004-04-28
7SIDE NOMINEES LIMITED
Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BULLEN BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PAUL BULLEN OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL BULLEN CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
PAUL BULLEN GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
PAUL BULLEN WARDROP SECURITY JOINERY LIMITED Director 2009-02-18 CURRENT 2009-01-30 Liquidation
PAUL BULLEN CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
PAUL BULLEN DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
PAUL BULLEN CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
PAUL BULLEN OPENVIEW SECURITY SOLUTIONS LIMITED Director 1997-05-27 CURRENT 1997-05-27 Active
KEVIN CHARLES HALL BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
KEVIN CHARLES HALL OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KEVIN CHARLES HALL CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
KEVIN CHARLES HALL GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
KEVIN CHARLES HALL WARDROP SECURITY JOINERY LIMITED Director 2009-02-18 CURRENT 2009-01-30 Liquidation
KEVIN CHARLES HALL CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
KEVIN CHARLES HALL DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
KEVIN CHARLES HALL CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
KEVIN CHARLES HALL OPENVIEW SECURITY SOLUTIONS LIMITED Director 1999-09-06 CURRENT 1997-05-27 Active
MARK PHILIP INGLESON OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MARK PHILIP INGLESON CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
MARK PHILIP INGLESON GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
MARK PHILIP INGLESON WARDROP SECURITY JOINERY LIMITED Director 2009-01-30 CURRENT 2009-01-30 Liquidation
MARK PHILIP INGLESON CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
MARK PHILIP INGLESON DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
MARK PHILIP INGLESON CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
MARK PHILIP INGLESON OPENVIEW SECURITY SOLUTIONS LIMITED Director 2000-02-28 CURRENT 1997-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051145130002
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK PORTER
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 28/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 28/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 28/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 28/04/2012
2012-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WHISTANCE
2011-05-27AR0128/04/11 FULL LIST
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-06-02AR0128/04/10 FULL LIST
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-12-14MISCSECTION 519
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009
2009-07-13363aRETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2009-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-11-26363aRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-06-12363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bSECRETARY RESIGNED
2006-04-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: CARTEL HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ
2005-04-20363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-02CERTNMCOMPANY NAME CHANGED KPM SECURITY LIMITED CERTIFICATE ISSUED ON 02/03/05
2005-02-15225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05288bSECRETARY RESIGNED
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30RES04£ NC 100/1000000 18/1
2004-11-30123NC INC ALREADY ADJUSTED 18/11/04
2004-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-3088(2)RAD 18/11/04--------- £ SI 49999@1=49999 £ IC 1/50000
2004-11-29288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288bSECRETARY RESIGNED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OPENVIEW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENVIEW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of OPENVIEW GROUP LIMITED registering or being granted any patents
Domain Names

OPENVIEW GROUP LIMITED owns 1 domain names.

openviewgroup.co.uk  

Trademarks
We have not found any records of OPENVIEW GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPENVIEW GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-03-26 GBP £418 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £594 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £634 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £468 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £432 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £749 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £656 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £850 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £631 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £451 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £1,378 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £2,657 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-26 GBP £555 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-12 GBP £616 BUILDINGS/PLANT REPAIRS/MAINT
London Borough of Hounslow 2015-03-12 GBP £1,059 BUILDINGS/PLANT REPAIRS/MAINT
Newcastle City Council 2012-05-28 GBP £530

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

Outgoings
Business Rates/Property Tax
No properties were found where OPENVIEW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPENVIEW GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185258030Digital cameras
2013-03-0185258030Digital cameras
2012-08-0185258091Video camera recorders only able to record sound and images taken by the television camera
2012-07-0184714100Data-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)
2012-06-0184714100Data-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)
2012-05-0184714100Data-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)
2012-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-05-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-05-0185258030Digital cameras
2012-05-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-04-0185258030Digital cameras
2012-03-0184714100Data-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)
2012-03-0185258030Digital cameras
2012-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-02-0184714100Data-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)
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0185258030Digital cameras
2012-02-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-01-0184714100Data-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)
2012-01-0185258030Digital cameras
2012-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-12-0185258030Digital cameras
2011-12-0185258099Video 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENVIEW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENVIEW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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