Openstat Limited LONDON


Openstat Limited was formally closed on 2022-06-14. Openstat was a private limited company that was located at One, New Change, London, EC4M 9AF. This company (incorporated on 1995-12-15) was run by 2 directors.
Director Jonathan L. who was appointed on 01 June 2019.
Director Antony G. who was appointed on 18 July 2017.

The company was officially classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2021-12-14 and last time the annual accounts were filed was on 31 October 2020. 2015-12-15 is the date of the last annual return.

Openstat Limited Address / Contact

Office Address One
Office Address2 New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03138368
Date of Incorporation Fri, 15th Dec 1995
Date of Dissolution Tue, 14th Jun 2022
Industry Non-trading company
End of financial Year 31st October
Company age 27 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 28th Dec 2022
Last confirmation statement dated Tue, 14th Dec 2021

Company staff

Jonathan L.

Position: Director

Appointed: 01 June 2019

Antony G.

Position: Director

Appointed: 18 July 2017

Richard T.

Position: Director

Appointed: 22 July 2003

Resigned: 25 November 2009

Richard S.

Position: Director

Appointed: 15 February 2001

Resigned: 01 June 2019

Michael J.

Position: Director

Appointed: 29 February 1996

Resigned: 10 January 2005

Philip R.

Position: Director

Appointed: 29 February 1996

Resigned: 22 July 2003

Anthony W.

Position: Director

Appointed: 29 February 1996

Resigned: 15 February 2001

Martin H.

Position: Secretary

Appointed: 29 February 1996

Resigned: 11 November 2016

Micheal J.

Position: Director

Appointed: 29 February 1996

Resigned: 06 July 2017

Robert B.

Position: Director

Appointed: 27 December 1995

Resigned: 29 February 1996

Iain B.

Position: Secretary

Appointed: 27 December 1995

Resigned: 29 February 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 December 1995

Resigned: 27 December 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1995

Resigned: 27 December 1995

People with significant control

K&L Gates Llp

One New Change, London, EC4M 9AF, England

Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc309508
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 10th, July 2021
Free Download (3 pages)

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