OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O MACKRELL, SAVOY HILL HOUSE
LONDON
WC2R 0BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BODET Mar 1966 American Director 2018-10-31 CURRENT
MR MARCUS BODET Jan 1973 American Director 2018-10-31 CURRENT
MR GAYLORD BODET Jan 1969 American Director 2018-10-31 CURRENT
JPCORD LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
SHOBANA PATEL British Director 2000-10-05 UNTIL 2018-10-31 RESIGNED
BIPIN PATEL Dec 1958 British Director 2001-03-11 UNTIL 2018-10-31 RESIGNED
TERENCE WILLIAM MILLER Aug 1938 British Director 2001-03-11 UNTIL 2001-06-04 RESIGNED
MANIBHEN PATEL Sep 1936 Secretary 2000-10-05 UNTIL 2001-09-30 RESIGNED
BIPIN PATEL Dec 1958 British Secretary 2001-03-11 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaylord Bodet 2018-10-31 1/1969 Weston   Florida Significant influence or control
Mr Paul Bodet 2018-10-31 3/1966 Weston   Florida Significant influence or control
Mr Marcus Bodet 2018-10-31 1/1973 Weston   Florida Significant influence or control
Mr Bipin Patel 2017-02-15 - 2018-10-31 12/1958 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY MANAGEMENT FACILITIES LIMITED WALSALL Active MICRO ENTITY 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Open Minds High Availability Solutions Ltd 28/02/2023 iXBRL 2023-12-01 28-02-2023 £123,323 Cash £442,494 equity
Open Minds High Availability Solutions Ltd 28/02/2022 iXBRL 2023-02-28 28-02-2022 £231,062 Cash £424,718 equity
Open Minds High Availability Solutions Ltd 28/02/2021 iXBRL 2021-12-01 28-02-2021 £97,697 Cash £418,616 equity
Open Minds High Availability Solutions Ltd 28/02/2020 iXBRL 2021-03-02 28-02-2020 £66,958 Cash £426,965 equity
Open Minds High Availability Solutions Ltd 28/02/2019 iXBRL 2019-11-30 28-02-2019 £123,858 Cash £402,058 equity
Open Minds High Availability Solutions Ltd 28/02/2018 iXBRL 2018-10-25 28-02-2018 £449,757 Cash £421,645 equity
Abbreviated Company Accounts - OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED 2014-11-29 28-02-2014 £334,124 Cash £320,441 equity

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