Openview Security Solutions Limited in Romford ESSEX

Openview Security Solutions Limited ESSEX

Openview Security Solutions started in year 1997 as Private Limited Company with registration number 03376202. The Openview Security Solutions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Essex at Openview House, Chesham Close. Postal code: RM7 7PJ. Since 2012/05/29 Openview Security Solutions Limited is no longer carrying the name Cartel Security Systems.

The firm has 3 directors, namely Mark I., Kevin H. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 27 May 1997 and Mark I. has been with the company for the least time - from 28 February 2000. Currently 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 Security Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	03376202
Date of Incorporation	Tue, 27th May 1997
Industry	Electrical installation
Industry	Security systems service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Mark I.

Position: Director

Appointed: 28 February 2000

Kevin H.

Position: Director

Appointed: 06 September 1999

Paul B.

Position: Director

Appointed: 27 May 1997

Roy C.

Position: Secretary

Appointed: 08 November 2011

Resigned: 27 May 2012

Paul W.

Position: Secretary

Appointed: 07 June 2007

Resigned: 07 November 2011

Kevin H.

Position: Secretary

Appointed: 26 April 2007

Resigned: 07 June 2007

John S.

Position: Director

Appointed: 24 January 2005

Resigned: 30 November 2012

Christopher S.

Position: Director

Appointed: 24 January 2005

Resigned: 26 April 2007

Christopher S.

Position: Secretary

Appointed: 24 January 2005

Resigned: 26 April 2007

John S.

Position: Director

Appointed: 01 November 2001

Resigned: 22 November 2004

Kevin H.

Position: Secretary

Appointed: 06 September 1999

Resigned: 24 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 1997

Resigned: 27 May 1997

Wendy P.

Position: Secretary

Appointed: 27 May 1997

Resigned: 06 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Openview Group Limited from Romford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Openview Group Limited

Openview House Chesham Close, Romford, RM7 7PJ, England

Legal authority	Companies Act 2006, The Register Of People With Significant Control Regulations 2016
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05114513
Notified on	5 June 2016
Nature of control:	75,01-100% shares

Company previous names

Cartel Security Systems	May 29, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, August 2017	accounts	Free Download (24 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/07/31. filed on: 28th, April 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 24th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	50003.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 11th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 8th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2011/07/31 filed on: 9th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 17th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/07/31 filed on: 1st, February 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/05/27 filed on: 13th, July 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 16th, March 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2009/05/27 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 17th, February 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 3rd, March 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 8th, March 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 19th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 19th, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 13th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 13th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 30th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 30th, October 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/09/22 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/22 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 21st, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 21st, February 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(288)	2002/06/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (8 pages)
363(288)	2002/06/19 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/07/31 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 13th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/06 with shareholders record filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/06 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/07/31 filed on: 11th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 11th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 6th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 6th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/07/23 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/23 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 1st, April 1998	accounts

Openview Security Solutions Limited ESSEX

Openview Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark I.

Kevin H.

Paul B.

Roy C.

Paul W.

Kevin H.

John S.

Christopher S.

Christopher S.

John S.

Kevin H.

Company Directors Limited

Wendy P.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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