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Openview Group Limited ROMFORD

Openview Group started in year 2004 as Private Limited Company with registration number 05114513. The Openview Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Romford at Openview House. Postal code: RM7 7PJ. Since Wed, 2nd Mar 2005 Openview Group Limited is no longer carrying the name Kpm Security.

The firm has 3 directors, namely Mark I., Kevin H. and Paul B.. Of them, Mark I., Kevin H., Paul B. have been with the company the longest, being appointed on 28 April 2004. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Openview Group Limited Address / Contact

Office Address Openview House
Office Address2 Chesham Close
Town Romford
Post code RM7 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05114513
Date of Incorporation Wed, 28th Apr 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Mark I.

Position: Director

Appointed: 28 April 2004

Kevin H.

Position: Director

Appointed: 28 April 2004

Paul B.

Position: Director

Appointed: 28 April 2004

Paul W.

Position: Secretary

Appointed: 07 June 2007

Resigned: 07 November 2011

Kevin H.

Position: Secretary

Appointed: 26 April 2007

Resigned: 07 June 2007

Mark P.

Position: Director

Appointed: 24 January 2005

Resigned: 30 November 2012

Christopher S.

Position: Secretary

Appointed: 24 January 2005

Resigned: 26 April 2007

Christopher S.

Position: Director

Appointed: 24 January 2005

Resigned: 26 April 2007

John S.

Position: Director

Appointed: 24 January 2005

Resigned: 30 November 2012

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

John S.

Position: Director

Appointed: 28 April 2004

Resigned: 22 November 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Kevin H.

Position: Secretary

Appointed: 28 April 2004

Resigned: 24 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Mark I. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kevin H. This PSC owns 25-50% shares. The third one is Paul B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Mark I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kevin H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Kpm Security March 2, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (39 pages)

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