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OPENVIEW SECURITY SOLUTIONS LIMITED - Openview House, Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom
Company Information
- Company registration number
- 03376202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Openview House, Chesham Close
- Romford
- Essex
- RM7 7PJ Openview House, Chesham Close, Romford, Essex, RM7 7PJ UK
Management
- Managing Directors
- PAUL BULLEN
- KEVIN CHARLES HALL
- MARK PHILIP INGLESON
- BULLEN, Paul
- HALL, Kevin Charles
- INGLESON, Mark Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-27
- Age Of Company 1997-05-27 27 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Openview Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARTEL SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
✓
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OPENVIEW SECURITY SOLUTIONS LIMITED Company Description
- OPENVIEW SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03376202. Its current trading status is "live". It was registered 1997-05-27. It was previously called CARTEL SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "43210". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Openview House, Chesham Close .
Get OPENVIEW SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openview Security Solutions Limited - Openview House, Chesham Close, Romford, Essex, RM7 7PJ, United Kingdom
- 1997-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03376202#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03376202#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03376202#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-24) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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accounts-with-accounts-type-full (2021-12-24) - AA
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-account-reference-date-company-current-shortened (2017-04-28) - AA01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-03-24) - AA
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27/05/16 FULL LIST (2016-05-27) - AR01
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keyboard_arrow_right 2015
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27/05/15 FULL LIST (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-01-08) - AA
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27/05/14 FULL LIST (2014-05-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-01-08) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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27/05/13 FULL LIST (2013-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON (2013-01-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/07/12 (2013-05-08) - AA
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accounts-with-accounts-type-full (2013-05-08) - AA
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keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-28) - CH01
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termination-secretary-company-with-name (2012-05-28) - TM02
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re-registration-memorandum-articles (2012-05-22) - MAR
-
resolution (2012-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-of-name-notice (2012-05-29) - CONNOT
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certificate-change-of-name-company (2012-05-29) - CERTNM
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legacy (2012-08-02) - MG01
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certificate-re-registration-public-limited-company-to-private (2012-05-22) - CERT10
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reregistration-public-to-private-company (2012-05-22) - RR02
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APPOINTMENT TERMINATED, SECRETARY ROY CLAYDON (2012-05-28) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 27/05/2012 (2012-05-28) - CH01
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accounts-amended-with-accounts-type-full (2012-03-09) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 27/05/2012 (2012-05-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2012 (2012-05-28) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-02) - MG01
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COMPANY NAME CHANGED CARTEL SECURITY SYSTEMS LIMITED (2012-05-29) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-29) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-02-02) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/11 (2012-03-09) - AAMD
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-05-22) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:17/05/2012 (2012-05-22) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-22) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-05-22) - CERT10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 27/05/2012 (2012-05-28) - CH01
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accounts-with-accounts-type-full (2012-02-02) - AA
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27/05/12 FULL LIST (2012-05-28) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-11) - TM02
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27/05/11 FULL LIST (2011-06-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/2011 (2011-06-17) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-02-01) - AA
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SECRETARY APPOINTED ROY GREGORY CLAYDON (2011-11-11) - AP03
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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accounts-with-made-up-date (2011-02-01) - AA
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APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE (2011-11-11) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-02-10) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-03-19) - MG01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-03-16) - AA
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27/05/09 NO CHANGES (2010-02-10) - AR01
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27/05/10 NO CHANGES (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
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legacy (2010-03-19) - MG01
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annual-return-company-with-made-up-date (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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SECTION 519 (2009-12-14) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 (2009-08-19) - 288c
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change-person-director-company-with-change-date (2009-10-23) - CH01
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miscellaneous (2009-12-14) - MISC
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-02-17) - AA
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accounts-with-accounts-type-full (2009-02-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-06-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-03-03) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-06-21) - 288a
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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DIRECTOR RESIGNED (2007-04-26) - 288b
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NEW SECRETARY APPOINTED (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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SECRETARY RESIGNED (2007-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-03-08) - AA
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SECRETARY RESIGNED (2007-06-21) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-06-12) - 363a
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legacy (2007-06-21) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
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legacy (2006-06-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 88(2)R
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM: (2005-11-01) - 287
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legacy (2005-08-03) - 363s
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legacy (2005-02-05) - 288a
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legacy (2005-11-01) - 287
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legacy (2005-11-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/07/05 (2005-12-19) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-14) - 288c
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legacy (2005-02-12) - 395
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legacy (2005-02-05) - 288b
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS (2005-08-03) - 363s
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SECRETARY RESIGNED (2005-02-05) - 288b
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NEW DIRECTOR APPOINTED (2005-02-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-05) - 288a
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accounts-with-accounts-type-full (2005-12-19) - AA
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AD 24/01/05--------- (2005-02-28) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-12) - 395
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-12-30) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-14) - 403a
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS (2004-05-20) - 363s
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM: (2004-07-27) - 287
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND (2004-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2004-10-13) - AA
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2004-11-10) - 325
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LOCATION OF REGISTER OF MEMBERS (2004-11-10) - 353
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DIRECTOR RESIGNED (2004-11-29) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-14) - 395
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legacy (2004-11-10) - 353
-
legacy (2004-11-29) - 288b
-
legacy (2004-12-07) - 403a
-
legacy (2004-12-14) - 395
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legacy (2004-12-14) - 403a
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auditors-resignation-company (2004-12-30) - AUD
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-10-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-07) - 403a
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legacy (2004-05-20) - 363s
-
legacy (2004-11-10) - 325
-
legacy (2004-07-27) - 287
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-21) - AA
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-22) - 363s
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legacy (2003-04-30) - 287
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accounts-with-accounts-type-full (2003-02-21) - AA
-
FULL ACCOUNTS MADE UP TO 31/07/03 (2003-10-30) - AA
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS (2003-09-22) - 363s
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM: (2003-04-30) - 287
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keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-09-10) - 395
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legacy (2002-06-19) - 363s
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legacy (2002-09-10) - 395
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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keyboard_arrow_right 2001
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auditors-statement (2001-12-11) - AUDS
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legacy (2001-12-11) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2001-12-11) - CERT5
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auditors-report (2001-12-11) - AUDR
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re-registration-memorandum-articles (2001-12-11) - MAR
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legacy (2001-12-11) - 43(3)
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resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-11-30) - 288a
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accounts-with-accounts-type-small (2001-11-06) - AA
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accounts-balance-sheet (2001-12-11) - BS
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legacy (2001-06-01) - 363s
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BALANCE SHEET (2001-12-11) - BS
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM: (2001-03-13) - 287
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legacy (2001-03-13) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2001-11-06) - AA
-
NEW DIRECTOR APPOINTED (2001-11-30) - 288a
-
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - 43(3)e
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS (2001-06-01) - 363s
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REREGISTRATION MEMORANDUM AND ARTICLES (2001-12-11) - MAR
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AUDITORS' STATEMENT (2001-12-11) - AUDS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - CERT5
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AUDITORS' REPORT (2001-12-11) - AUDR
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REREG PRI-PLC 21/11/01 (2001-12-11) - RES02
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2001-12-11) - 43(3)
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-13) - AA
-
legacy (2000-06-06) - 363s
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legacy (2000-06-05) - 395
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resolution (2000-04-26) - RESOLUTIONS
-
legacy (2000-04-26) - 88(2)R
-
legacy (2000-04-21) - 288a
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NEW DIRECTOR APPOINTED (2000-04-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-10-13) - AA
-
RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS (2000-06-06) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2000-06-05) - 395
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AD 20/03/00--------- (2000-04-26) - 88(2)R
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INCREASE ISS CAPITAL 20/03/00 (2000-04-26) - ORES13
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-09-30) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1999-10-28) - 123
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legacy (1999-10-28) - 123
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resolution (1999-10-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-11) - AA
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legacy (1999-10-06) - 225
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memorandum-articles (1999-09-30) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 (1999-10-06) - 225
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legacy (1999-09-16) - 288b
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-small (1999-03-16) - AA
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£ NC 1000/1000000 (1999-10-28) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-16) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-10-11) - AA
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SECRETARY RESIGNED (1999-09-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-09-16) - 288a
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legacy (1999-09-16) - 288a
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS (1999-07-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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legacy (1998-04-01) - 225
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 (1998-04-01) - 225
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS (1998-07-23) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-25) - 288b
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DIRECTOR RESIGNED (1997-06-25) - 288b
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NEW SECRETARY APPOINTED (1997-06-25) - 288a
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NEW DIRECTOR APPOINTED (1997-06-25) - 288a
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INCORPORATION DOCUMENTS (1997-05-27) - NEWINC
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legacy (1997-06-25) - 288a
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legacy (1997-06-25) - 288b
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legacy (1997-06-30) - 88(2)R
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AD 27/05/97--------- (1997-06-30) - 88(2)R
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incorporation-company (1997-05-27) - NEWINC
