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Dato Capital United Kingdom

Open Networks Integration LTD

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Reports

Extended Company Report with Annual Accounts OPEN NETWORKS INTEGRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02698057
Record last updated Monday, October 28, 2013 7:32:53 PM UTC
Official Address 24 Crawley Green Road
There are 49 companies registered at this street
Postal Code LU20QX
Sector Wired telecommunications activities

Charts

Visits

OPEN NETWORKS INTEGRATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Dec 11, 2012 Amended accounts Amended accounts
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2011 Particulars of a mortgage or charge 2698... Particulars of a mortgage or charge 2698...
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2005 Annual return Annual return
Registry Feb 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2698... Declaration of satisfaction in full or in part of a mortgage or charge 2698...
Registry Feb 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 12, 2004 Annual return Annual return
Registry Apr 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 2003 Annual return Annual return
Registry Dec 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2002 Particulars of a mortgage or charge 2698... Particulars of a mortgage or charge 2698...
Registry Aug 23, 2002 Auditor's report Auditor's report
Registry Aug 23, 2002 Auditor's statement Auditor's statement
Registry Aug 23, 2002 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 23, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 23, 2002 Rereg pri-plc Rereg pri-plc
Registry Aug 23, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 23, 2002 Balance sheet Balance sheet
Registry Aug 23, 2002 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2002 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 14, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2002 Varying share rights and names Varying share rights and names
Registry Apr 9, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Mar 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2001 Alter mem and arts Alter mem and arts
Registry Aug 23, 2000 Resignation of a director Resignation of a director
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2000 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Nov 16, 1998 Company name change Company name change
Registry Nov 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1998 Change of name certificate Change of name certificate
Financials Nov 13, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Registry Mar 26, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Mar 18, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Apr 4, 1996 Annual return Annual return
Financials Dec 12, 1995 Annual accounts Annual accounts
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Sep 25, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 1995 Annual return Annual return
Registry Dec 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1994 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 27, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Financials Jan 24, 1994 Annual accounts Annual accounts
Registry Mar 24, 1993 Annual return Annual return

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