Active
Company Information for OPENGAMMA LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
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Company Registration Number
06989069
Private Limited Company
Active |
Company Name | |
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OPENGAMMA LIMITED | |
Legal Registered Office | |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in SE1 | |
Company Number | 06989069 | |
---|---|---|
Company ID Number | 06989069 | |
Date formed | 2009-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB977920859 |
Last Datalog update: | 2024-05-05 07:45:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPENGAMMA HOSTING LIMITED | ALBERT HOUSE 256-260 OLD STREET 5TH FLOOR LONDON EC1V 9DD | Active - Proposal to Strike off | Company formed on the 2013-01-10 | |
OPENGAMMA INC | Delaware | Unknown | ||
OPENGAMMA INC. | 12 HARTSVILLE AVE SCARBOROUGH Ontario M1C 3K4 | Active | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
CRISTOBAL IGNACIO CONDE |
||
STEVE GIBSON |
||
BRUCE GOLDEN |
||
GREGORY KARL RAITEN |
||
PETER EDWARD RIPPON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASARU NAKACHI |
Director | ||
MARK IAN BEESTON |
Director | ||
DAVID KIRK WYLIE |
Director | ||
LAWRENCE DAVID LENIHAN JR. |
Director | ||
PEYMAN MESTCHIAN |
Director | ||
MARK IAN BEESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2006-05-26 | Dissolved 2014-03-17 | |
CONTINENTAL TEVES UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1961-08-04 | Active | |
CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2000-11-27 | Active | |
CONTINENTAL AUTOMOTIVE UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1970-04-10 | Active | |
VITESCO TECHNOLOGIES UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1989-04-24 | Active | |
CAS UK HOLDING LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2003-03-03 | Active | |
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1969-11-07 | Active | |
EUPEN CABLE (GB) LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1997-10-09 | Dissolved 2017-07-25 | |
HEALTHCOR CAPITAL UK LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
OPENGAMMA HOSTING LIMITED | Director | 2014-11-04 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
OPENGAMMA HOSTING LIMITED | Director | 2013-04-09 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
QUBIT DIGITAL LTD | Director | 2014-09-01 | CURRENT | 2010-01-05 | Active | |
ACCEL PARTNERS LIMITED | Director | 2013-09-30 | CURRENT | 2000-07-11 | Active | |
OPENGAMMA HOSTING LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
MIND CANDY LIMITED | Director | 2006-10-16 | CURRENT | 2004-05-05 | Active | |
OPENGAMMA HOSTING LIMITED | Director | 2016-09-20 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
OPENGAMMA HOSTING LIMITED | Director | 2016-09-01 | CURRENT | 2013-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN HARDER | ||
DIRECTOR APPOINTED PATRIK STRAMA | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
24/04/23 STATEMENT OF CAPITAL GBP 33946530 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSHUA CARL BELL | ||
DIRECTOR APPOINTED DANIEL CHRISTOPHER CHAPLIN | ||
06/09/22 STATEMENT OF CAPITAL GBP 32727370 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 31859164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN HARDER | |
SH01 | 24/08/21 STATEMENT OF CAPITAL GBP 31095421 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 29850893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069890690002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Albert House 256-260 Old Street 5th Floor London EC1V 9DD England | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 29140161 | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 27358748 | |
AP01 | DIRECTOR APPOINTED ERIC DARREN CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGG | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 25348877 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ROGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KARL RAITEN | |
AP01 | DIRECTOR APPOINTED BRIAN HAROLD ZBORIL | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 24547274 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA CARL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE GIBSON | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 23786818 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 23482867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 23091325 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 23091325 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 22917835 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 22917835 | |
CH01 | Director's details changed for Bruce Golden on 2018-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 22561329 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 22561329 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 22171314 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 22171314 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 22171307 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASARU NAKACHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU NAKACHI / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GIBSON / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE / 11/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | |
SH01 | 14/01/17 STATEMENT OF CAPITAL GBP 20999028.00 | |
AP01 | DIRECTOR APPOINTED GREGORY KARL RAITEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON | |
AP01 | DIRECTOR APPOINTED PETER EDWARD RIPPON | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 19431274 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 18842999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LENIHAN JR. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK WYLIE / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU NAKACHI / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GIBSON / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BEESTON / 19/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 185 PARK STREET LONDON SE1 9BL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 18842999 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 18842999 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 17267075.00 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 17038168 | |
AR01 | 12/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 17038168 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 17038168 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 16286730 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 14999425 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE DONOSO / 04/11/2014 | |
AP01 | DIRECTOR APPOINTED MR CRISTOBAL IGNACIO CONDE DONOSO | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 14361670 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEYMAN MESTCHIAN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK WYLIE / 31/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN GIBSON | |
AP01 | DIRECTOR APPOINTED MASARU NAKACHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN MESTCHIAN / 18/07/2011 | |
AR01 | 12/08/12 FULL LIST | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 13747231 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN BEESTON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 4868331 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AR01 | 12/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 99 SOUTHWARK STREET, LONDON, SE1 0JF | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 4324528.00 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR | |
AP01 | DIRECTOR APPOINTED LAWRENCE DAVID LENIHAN JR. | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 1566278.00 | |
AA01 | PREVSHO FROM 28/02/2011 TO 30/09/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 28/02/2010 | |
AR01 | 12/08/10 FULL LIST | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 614431 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, LYON HOUSE 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 614431 | |
AP01 | DIRECTOR APPOINTED PEYMAN MESTCHIAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED BRUCE GOLDEN | |
225 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
288a | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROSEMOUNT KIRKALDY LLP |
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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 OPENGAMMA LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPENGAMMA LIMITED are:
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. |