OPEN NETWORK EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
OPEN NETWORK EXCHANGE LTD
COMPANY NUMBER
13165424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Lani Kane-Hanan (931770063) Appointed |
Credit Risk Overview
Want to learn more about OPEN NETWORK EXCHANGE 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 OPEN NETWORK EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN NETWORK EXCHANGE 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Lani Kane-Hanan (931770063) Appointed |
| 08/01/2024 | New Board Member Eva Jenner (931770049) Appointed |
| 08/01/2024 | New Company Secretary Lisa Villanueva (931770075) Appointed |
| 08/01/2024 | New Company Secretary Brei McCray (931770003) Appointed |
| 08/10/2023 | New Accounts filed |
| 18/09/2023 | Angela Evelyn Louise Moore (911161007) has left the board |
| 12/09/2023 | New Board Member Anthony Thomas Mercer (927520611) Appointed |
| 12/09/2023 | New Board Member Lola Moses (931329746) Appointed |
| 12/09/2023 | New Company Secretary Eva Catherine Jenner (931329749) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | Robert Bahlman (927906067) has left the board |
| 25/05/2022 | New Board Member Angela Evelyn Louise Moore (911161007) Appointed |
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