OPENBET LIMITED - LONDON


Company Profile Company Filings

Overview

OPENBET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENBET LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: 03134634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

OPENBET LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BUILDING 6, CHISWICK PARK
LONDON
W4 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORBIS TECHNOLOGY LIMITED (until 01/06/2010)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ELLIS LEVIN Secretary 2021-08-12 CURRENT
MR JORDAN ELLIS LEVIN Nov 1976 American Director 2021-08-12 CURRENT
COLIN JOHN ROWLANDS Jul 1974 British Director 2011-01-31 UNTIL 2017-08-04 RESIGNED
MR MICHAEL ALAN QUARTIERI Jun 1968 American Director 2018-02-28 UNTIL 2020-06-26 RESIGNED
MR JEREMY THOMPSON-HILL Jan 1972 British Director 2011-01-31 UNTIL 2017-03-31 RESIGNED
CHARLES ANDREW STEWART MALIR Jun 1966 Director 1996-02-12 UNTIL 2000-12-01 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1995-12-06 UNTIL 1996-01-05 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1995-12-06 UNTIL 1996-01-05 RESIGNED
PAUL BAXENDALE Secretary 1996-01-05 UNTIL 1996-02-12 RESIGNED
SILAS AUGUSTINE JOHN BROWN British Secretary 2013-03-25 UNTIL 2018-02-28 RESIGNED
MR MICHAEL CHRISTOPHER EKLUND Secretary 2020-06-26 UNTIL 2021-08-12 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Secretary 2009-02-06 UNTIL 2011-01-31 RESIGNED
MR MICHAEL ALAN QUARTIERI Jun 1968 American Secretary 2018-02-28 UNTIL 2020-06-26 RESIGNED
CHARLES ANDREW STEWART MALIR Jun 1966 Secretary 1996-02-12 UNTIL 2000-12-01 RESIGNED
SUSANNA GAY UNDERWOOD Secretary 2011-02-17 UNTIL 2013-03-25 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Secretary 2004-09-25 UNTIL 2007-11-30 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Secretary 2000-12-01 UNTIL 2007-11-30 RESIGNED
GREGORY GEORGE NARDINI Jul 1975 Italian Secretary 2007-11-30 UNTIL 2009-02-06 RESIGNED
DR ABRAHAM PELED Sep 1945 United States Director 2000-12-01 UNTIL 2006-05-31 RESIGNED
GREGORY GEORGE NARDINI Jul 1975 Italian Director 2007-11-30 UNTIL 2009-02-06 RESIGNED
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2000-12-01 UNTIL 2004-09-25 RESIGNED
MR ERIC JOHN MATEJEVICH Nov 1972 American Director 2017-08-04 UNTIL 2018-02-28 RESIGNED
MR MATTHEW STUART DAVEY Feb 1973 American Director 2017-03-31 UNTIL 2018-07-31 RESIGNED
MR DAVID ANDREW LOVEDAY Nov 1962 British Director 2011-01-31 UNTIL 2013-03-07 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Director 2009-02-06 UNTIL 2011-01-31 RESIGNED
CLIVE HAWORTH Apr 1966 British Director 1996-01-05 UNTIL 2000-12-01 RESIGNED
CHRISTOPHER HALL Jul 1967 British Director 1997-11-27 UNTIL 2000-12-01 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Director 2005-02-10 UNTIL 2011-01-31 RESIGNED
MR MICHAEL CHRISTOPHER EKLUND Mar 1968 American Director 2020-06-26 UNTIL 2021-08-12 RESIGNED
JAMES MATHEW CADDY Sep 1965 British Director 1996-02-12 UNTIL 2004-04-16 RESIGNED
MR SILAS AUGUSTINE JOHN BROWN Sep 1975 British Director 2017-03-31 UNTIL 2018-02-28 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2004-09-25 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openbet Technologies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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