OPEN COMPUTING LIMITED - BRACKNELL
Overview
OPEN COMPUTING LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
OPEN COMPUTING LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642536. The accounts status is DORMANT.
OPEN COMPUTING LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642536. The accounts status is DORMANT.
OPEN COMPUTING LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2017 |
Registered Office
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
BRACKNELL
BERKSHIRE
RG12 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
AVNET TECHNOLOGY SOLUTIONS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2015-09-08 | CURRENT |
| DAVID JOHN SCAMAN | Nov 1938 | British | Director | 1991-10-23 UNTIL 1994-04-30 | RESIGNED |
| WILLIAM EVANS MUTER | Feb 1951 | Secretary | 1991-10-10 UNTIL 2001-12-31 | RESIGNED | |
| NICHOLAS JAMES LEE | Mar 1969 | British | Secretary | 2004-06-22 UNTIL 2010-08-20 | RESIGNED |
| MR JUN LI | Secretary | 2010-08-20 UNTIL 2012-11-15 | RESIGNED | ||
| MARGARET ELIZABETH DUKE | Jul 1957 | British | Secretary | 2001-12-31 UNTIL 2004-06-22 | RESIGNED |
| WILLIAM EVANS MUTER | Feb 1951 | Director | 1991-10-10 UNTIL 2001-12-28 | RESIGNED | |
| MR RUSSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-05-27 UNTIL 2014-05-07 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
| JONATHAN STEPHEN TOAL | Dec 1961 | British | Director | 2005-12-16 UNTIL 2008-06-19 | RESIGNED |
| MS BEATE REIMANN | Aug 1970 | German | Director | 2014-01-31 UNTIL 2015-09-08 | RESIGNED |
| MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2004-06-22 UNTIL 2018-01-31 | RESIGNED |
| NICHOLAS JAMES LEE | Mar 1969 | British | Director | 2005-12-16 UNTIL 2010-08-20 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1991-09-03 UNTIL 1991-10-10 | RESIGNED | ||
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2010-08-20 UNTIL 2013-05-27 | RESIGNED |
| JAMES ELIAS ILLSON | Mar 1953 | American | Director | 2004-06-22 UNTIL 2008-05-19 | RESIGNED |
| MARTIN ROBERT CHARLES BLANEY | Aug 1954 | British | Director | 2004-06-22 UNTIL 2005-06-06 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2010-08-20 UNTIL 2012-12-31 | RESIGNED |
| MICHAEL STEFAN KONTOWTT | Jan 1963 | British | Director | 2001-12-28 UNTIL 2005-12-16 | RESIGNED |
| MR ERIC DIEU | Aug 1963 | Belgian | Director | 2010-08-20 UNTIL 2014-01-31 | RESIGNED |
| MARGARET ELIZABETH DUKE | Jul 1957 | British | Director | 1995-08-01 UNTIL 2010-08-20 | RESIGNED |
| JONATHAN ELLIS | Dec 1962 | British | Director | 1991-10-10 UNTIL 2004-06-22 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-03 UNTIL 1991-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Openpsl Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |