OPUN PLAN LTD
Company is dissolved
General Information
NAME
OPUN PLAN LTD
COMPANY NUMBER
03703933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
HTTPS://PROFACTUM.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2018
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
28/01/1999
18/10/2016
PROFACTUM LIMITED
LONDON
EC4A 4AB
The Pinnacle
170 Midsummer Boulevard
London
EC4A 4AB
EC4A 4AB
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 |
|---|---|
| 02/09/2024 | New Board Member Craig Michael Raine (919275536) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 24/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPUN PLAN LTD?
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 OPUN PLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUN PLAN LTD?
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 |
|---|---|---|---|---|
|
28/01/1999 - 30/09/2016 (17 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
28/01/1999 - 30/09/2016 (17 years and 8 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/08/2014 - 30/09/2016 (2 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/08/2014 - 30/09/2016 (2 years and 1 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 02/09/2024 | New Board Member Craig Michael Raine (919275536) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 24/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 27/10/2016 | Craig Michael Raine (921655823) has left the board |
| 27/10/2016 | New Board Member Craig Michael Raine (919275536) Appointed |
| 20/10/2016 | New Board Member Craig Michael Raine (921655823) Appointed |
| 20/10/2016 | New Board Member Ewan Roderick Dunlop Brown (921653045) Appointed |
| 19/10/2016 | John Patrick Riley (900453247) has left the board |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member John George Cushing (921649772) Appointed |
| 19/10/2016 | Claire Henrietta Gregory (900453245) has left the board |
| 19/10/2016 | Gillian Riley (918987652) has left the board |
| 19/10/2016 | Gillian Riley (900453246) has left the board |
| 08/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 06/08/2014 | New Board Member Gillian Riley (918987652) Appointed |
| 06/08/2014 | New Board Member John Patrick Riley (900453247) Appointed |
| 01/02/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
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