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Home > England & Wales Companies > OPENBET TECHNOLOGIES LIMITED
Company Information for

OPENBET TECHNOLOGIES LIMITED

BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
06712030
Private Limited Company
Active

Company Overview

About Openbet Technologies Ltd
OPENBET TECHNOLOGIES LIMITED was founded on 2008-10-01 and has its registered office in London. The organisation's status is listed as "Active". Openbet Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPENBET TECHNOLOGIES LIMITED
 
Legal Registered Office
BUILDING 6, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in W4
 
Previous Names
ORBIS HOLDINGS LIMITED01/06/2010
ALNERY NO. 2819 LIMITED27/11/2008
Filing Information
Company Number 06712030
Company ID Number 06712030
Date formed 2008-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENBET TECHNOLOGIES LIMITED
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Companies with same name OPENBET TECHNOLOGIES LIMITED
The following companies were found which have the same name as OPENBET TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPENBET TECHNOLOGIES LIMITED Singapore Active Company formed on the 2015-07-22

Company Officers of OPENBET TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN QUARTIERI
 Company Secretary 2018-02-28
MATTHEW STUART DAVEY
 Director 2017-03-31
MICHAEL ALAN QUARTIERI
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SILAS AUGUSTINE JOHN BROWN
 Company Secretary 2013-03-25 2018-02-28
SILAS AUGUSTINE JOHN BROWN
 Director 2017-03-31 2018-02-28
ERIC JOHN MATEJEVICH
 Director 2017-08-04 2018-02-28
COLIN JOHN ROWLANDS
 Director 2011-01-27 2017-08-04
JEREMY THOMPSON-HILL
 Director 2011-01-31 2017-03-31
SUSANNA GAY UNDERWOOD
 Company Secretary 2011-02-17 2013-03-25
DAVID ANDREW LOVEDAY
 Director 2008-11-27 2013-03-07
COLIN ROWLANDS
 Company Secretary 2010-03-08 2011-01-31
ALEXANDER GERSH
 Director 2008-11-27 2011-01-31
PYRROS DIMITRIOS KOUSSIOS
 Director 2008-11-27 2011-01-31
CHARLES RICHARD KENNETH MEDLOCK
 Director 2010-03-08 2011-01-31
ABRAHAM PELED
 Director 2008-11-27 2011-01-31
ALEXANDER GERSH
 Company Secretary 2008-11-27 2010-03-08
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2008-10-01 2008-11-27
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2008-10-01 2008-11-27
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2008-10-01 2008-11-27
CRAIG ALEXANDER JAMES MORRIS
 Director 2008-10-01 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN QUARTIERI LNW GAMING UK LIMITED Company Secretary 2018-02-28 CURRENT 2004-07-20 Active
MICHAEL ALAN QUARTIERI OPENBET RETAIL LIMITED Company Secretary 2018-02-28 CURRENT 1992-07-13 Active
MICHAEL ALAN QUARTIERI N T MEDIA LIMITED Company Secretary 2018-02-28 CURRENT 1997-07-24 Liquidation
MICHAEL ALAN QUARTIERI OB MIDCO LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB SPV) LIMITED Company Secretary 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED Company Secretary 2018-02-28 CURRENT 2016-04-29 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI OPENBET LIMITED Company Secretary 2018-02-28 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI OB ACQUISITION LIMITED Company Secretary 2018-02-28 CURRENT 2010-10-26 Liquidation
MICHAEL ALAN QUARTIERI OB FINANCING LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI OB TOPCO LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-20 Liquidation
MICHAEL ALAN QUARTIERI BETDIGITAL LTD Company Secretary 2018-02-28 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI DMWSL 699 LIMITED Company Secretary 2018-02-28 CURRENT 2012-02-29 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB HOLDINGS) LIMITED Company Secretary 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI WAGERLOGIC (UK) LIMITED Company Secretary 2018-02-28 CURRENT 2001-07-23 Active - Proposal to Strike off
MATTHEW STUART DAVEY LNW GAMING UK LIMITED Director 2017-03-31 CURRENT 2004-07-20 Active
MATTHEW STUART DAVEY OPENBET RETAIL LIMITED Director 2017-03-31 CURRENT 1992-07-13 Active
MATTHEW STUART DAVEY N T MEDIA LIMITED Director 2017-03-31 CURRENT 1997-07-24 Liquidation
MATTHEW STUART DAVEY OB MIDCO LIMITED Director 2017-03-31 CURRENT 2010-12-03 Liquidation
MATTHEW STUART DAVEY OPENBET LIMITED Director 2017-03-31 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI LNW UK HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MICHAEL ALAN QUARTIERI LNW GAMING UK LIMITED Director 2018-02-28 CURRENT 2004-07-20 Active
MICHAEL ALAN QUARTIERI OPENBET RETAIL LIMITED Director 2018-02-28 CURRENT 1992-07-13 Active
MICHAEL ALAN QUARTIERI N T MEDIA LIMITED Director 2018-02-28 CURRENT 1997-07-24 Liquidation
MICHAEL ALAN QUARTIERI OB MIDCO LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB SPV) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-04-29 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI OPENBET LIMITED Director 2018-02-28 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI OB ACQUISITION LIMITED Director 2018-02-28 CURRENT 2010-10-26 Liquidation
MICHAEL ALAN QUARTIERI OB FINANCING LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI OB TOPCO LIMITED Director 2018-02-28 CURRENT 2010-12-20 Liquidation
MICHAEL ALAN QUARTIERI BETDIGITAL LTD Director 2018-02-28 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI DMWSL 699 LIMITED Director 2018-02-28 CURRENT 2012-02-29 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI WAGERLOGIC (UK) LIMITED Director 2018-02-28 CURRENT 2001-07-23 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS LIMITED Director 2017-11-30 CURRENT 1998-04-01 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI CUSTOMIZED GAMES LIMITED Director 2016-02-11 CURRENT 2007-03-02 Active - Proposal to Strike off

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
2024-10-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-14CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-11CESSATION OF OPENBET HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11CESSATION OF SG DIGITAL UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11Notification of Endeavor Group Holdings, Inc. as a person with significant control on 2024-09-06
2024-03-23Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-11-28PSC02Notification of Openbet Holdco Limited as a person with significant control on 2022-09-29
2022-11-28Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/05/24
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
2022-09-30APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GEORGE MAY
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GEORGE MAY
2022-09-24Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-21SH0121/09/22 STATEMENT OF CAPITAL GBP 1000000.01
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-07-13SH19Statement of capital on 2022-07-13 GBP 1,000,000
2022-07-11SH0107/07/22 STATEMENT OF CAPITAL GBP 352297924.1
2022-07-11CAP-SSSolvency Statement dated 07/07/22
2022-07-11RP04CS01
2022-07-11SH20Statement by Directors
2022-07-11RES13Resolutions passed:
  • Capitalise and appropriate as capital 07/07/2022
2022-07-08RP04SH01Second filing of capital allotment of shares GBP232,297,924.1
2022-01-28RP04CS01
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-03AP03Appointment of Mr Jordan Ellis Levin as company secretary on 2021-10-15
2021-11-03AP01DIRECTOR APPOINTED MR JORDAN ELLIS LEVIN
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND
2021-11-03TM02Termination of appointment of Michael Christopher Eklund on 2021-10-15
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-24PSC02Notification of Sg Digital Uk Holdings Limited as a person with significant control on 2021-05-21
2021-05-24PSC07CESSATION OF OB ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL PHILLIPS
2020-08-13AP01DIRECTOR APPOINTED MR DANIEL JOHN GEORGE MAY
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-07-03TM02Termination of appointment of Michael Alan Quartieri on 2020-06-26
2020-07-03AP03Appointment of Mr Michael Christopher Eklund as company secretary on 2020-06-26
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI
2020-07-03AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN ELLIS LEVIN
2020-03-04AP01DIRECTOR APPOINTED MR PAUL MICHAEL PHILLIPS
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-11-06Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/01/2022
2019-02-25AP01DIRECTOR APPOINTED MR JORDAN ELLIS LEVIN
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-01-15SH0121/12/18 STATEMENT OF CAPITAL GBP 23229792410
2018-11-19SH02Sub-division of shares on 2018-10-15
2018-11-07RES13Resolutions passed:
  • Subdivision 15/10/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-11-07SH08Change of share class name or designation
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART DAVEY
2018-03-22AP01DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI
2018-03-21AP03Appointment of Mr Michael Alan Quartieri as company secretary on 2018-02-28
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH
2018-03-21TM02Termination of appointment of Silas Augustine John Brown on 2018-02-28
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN
2018-01-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300004
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300003
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300006
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300007
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300005
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ROWLANDS
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300007
2017-04-05AP01DIRECTOR APPOINTED MR MATTHEW STUART DAVEY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON-HILL
2017-04-04AP01DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300005
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300006
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 18500100.1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300004
2016-06-08AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300003
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067120300002
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 18500100.1
2015-11-27SH0117/11/15 STATEMENT OF CAPITAL GBP 18500100.10
2015-11-27RES01ADOPT ARTICLES 04/11/2015
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-12AR0101/10/15 FULL LIST
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067120300002
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 18500000.1
2014-10-14AR0101/10/14 FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-22AR0101/10/13 FULL LIST
2013-04-09AP03SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN
2013-04-09AP03SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY
2012-11-21AR0101/10/12 FULL LIST
2012-11-01AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-11-02AR0101/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LOVEDAY / 09/02/2011
2011-10-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-15ANNOTATIONPart Rectified
2011-04-07AUDAUDITOR'S RESIGNATION
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN ROWLANDS
2011-03-01AP03SECRETARY APPOINTED SUSANNA GAY UNDERWOOD
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN ROWLANDS
2011-02-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PELED
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PYRROS KOUSSIOS
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH
2011-02-09AP01DIRECTOR APPOINTED COLIN JOHN ROWLANDS
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY COLIN ROWLANDS
2011-02-09AP01DIRECTOR APPOINTED JEREMY THOMPSON-HILL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03MEM/ARTSARTICLES OF ASSOCIATION
2011-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-03RES13INTER CREDITOR AGREEMENT / ACCESSION DEED 31/01/2011
2011-02-03RES01ALTER ARTICLES 31/01/2011
2010-11-03AR0101/10/10 FULL LIST
2010-06-01RES15CHANGE OF NAME 19/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED ORBIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04SH20STATEMENT BY DIRECTORS
2010-05-04CAP-SSSOLVENCY STATEMENT DATED 30/04/10
2010-05-04SH1904/05/10 STATEMENT OF CAPITAL GBP 185000001
2010-05-04RES06REDUCE ISSUED CAPITAL 30/04/2010
2010-03-12AP03SECRETARY APPOINTED COLIN ROWLANDS
2010-03-12AP01DIRECTOR APPOINTED CHARLES RICHARD KENNETH MEDLOCK
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER GERSH
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-23AR0101/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PYRROS DIMITRIOS KOUSSIOS / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABRAHAM PELED / 06/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOVEDAY / 06/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 06/11/2009
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ
2008-12-15SASHARE AGREEMENT OTC
2008-12-15225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2008-12-15288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER GERSH
2008-12-15288aDIRECTOR APPOINTED PYRROS KOUSSIOS
2008-12-15288aDIRECTOR APPOINTED DR ABRAHAM PELED
2008-12-15288aDIRECTOR APPOINTED DAVID LOVEDAY
2008-12-1588(2)AD 27/11/08 GBP SI 185000000@1=185000000 GBP IC 1/185000001
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to OPENBET TECHNOLOGIES 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 OPENBET TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Satisfied ARES MANAGEMENT LIMITED
2016-12-20 Satisfied ARES MANAGEMENT LIMITED AS SECURITY AGENT
2016-12-20 Satisfied ARES MANAGEMENT LIMITED AS SECURITY AGENT
2016-05-27 Satisfied ARES MANAGEMENT LIMITED
2016-05-27 Satisfied ARES MANAGEMENT LIMITED
2015-06-04 Satisfied HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2011-02-09 Satisfied ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of OPENBET TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENBET TECHNOLOGIES LIMITED
Trademarks
We have not found any records of OPENBET TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENBET TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPENBET TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OPENBET TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENBET TECHNOLOGIES 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 OPENBET TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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