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 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
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 |
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 |