OPENPSL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OPENPSL HOLDINGS LIMITED
COMPANY NUMBER
03591250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
AVNET.COM
CONFIRMATION STATEMENT MADE UP TO
03/06/2017
ACCOUNTS MADE UP TO
01/07/2017
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PREVIOUS NAMES
21/08/1998
27/08/2002
PREMIUM SYSTEMS HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG12 8FZ
The Capitol Building Oldbury
Bracknell
Berkshire
RG12 8FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Timothy Giles Willies (920080742) Appointed |
| 02/03/2018 | New Accounts filed |
| 21/02/2018 | Graeme Alistair Watt (902520273) has left the board |
Credit Risk Overview
Want to learn more about OPENPSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENPSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENPSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
31/07/1998 - 22/06/2004 (5 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/08/1998 - 22/06/2004 (5 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Timothy Giles Willies (920080742) Appointed |
| 02/03/2018 | New Accounts filed |
| 21/02/2018 | Graeme Alistair Watt (902520273) has left the board |
| 09/08/2017 | Michael Ryan McCoy (918745143) has left the board |
| 09/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 11/09/2015 | Beate Reimann (918376907) has left the board |
| 11/09/2015 | New Board Member Timothy Giles Willies (920080742) Appointed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 16/10/2014 | Change in Reg. Office |
| 12/06/2014 | New Annual Return filed |
| 12/05/2014 | Russell Raymond Murdaugh (917407291) has left the board |
| 09/04/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Beate Reimann (918376907) Appointed |
| 21/02/2014 | Beate Reimann (918476212) has left the board |
| 05/02/2014 | Eric Dieu (915374575) has left the board |
| 05/02/2014 | New Board Member Beate Reimann (918476212) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Russell Raymond Murdaugh (917858831) has left the board |
| 06/06/2013 | New Board Member Russell Raymond Murdaugh (917407291) Appointed |
| 30/05/2013 | New Board Member Russell Raymond Murdaugh (917858831) Appointed |
| 29/05/2013 | Raymond John Sadowski (914350456) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 10/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 10/04/2013 | New Board Member Raymond John Sadowski (914350456) Appointed |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 09/01/2013 | Michael Ryan McCoy (917464722) has left the board |
| 03/01/2013 | New Board Member Michael Ryan McCoy (917464722) Appointed |
| 03/01/2013 | David Ralph Birk (913628298) has left the board |
| 03/12/2012 | Jun Li (915374577) has left the board |
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