OPEN VECTOR LTD - LONDON


Company Profile Company Filings

Overview

OPEN VECTOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN VECTOR LTD was incorporated 6 years ago on 03/08/2017 and has the registered number: 10897446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPEN VECTOR LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1401 NEW PROVIDENCE WHARF
LONDON
E14 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS FIGUEREDO Jul 1971 Irish Director 2017-08-03 CURRENT
MR JONATHAN IAN GRANT STRIKE Dec 1969 English Director 2017-08-03 UNTIL 2017-09-15 RESIGNED
MS FRANCESCA NICOLE SMITH Oct 1962 British Director 2017-10-01 UNTIL 2020-08-13 RESIGNED
MR PAUL RICHARD STOCKTON Oct 1960 British Director 2019-10-14 UNTIL 2023-11-01 RESIGNED
PETER ALLEN DAVEY Nov 1958 British Director 2017-12-22 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ian Grant Strike 2017-08-03 - 2017-08-03 12/1969 Weybridge   Significant influence or control
Mr Carlos Figueredo 2017-08-03 7/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OPEN_VECTOR_LIMITED - Accounts 2024-02-07 31-12-2022 £105,838 Cash £66,231 equity
OPEN_VECTOR_LIMITED - Accounts 2023-04-14 31-12-2021 £14,770 Cash £6,562 equity
OPEN_VECTOR_LIMITED - Accounts 2021-12-24 31-12-2020 £5,313 Cash £-3,581 equity
OPEN_VECTOR_LIMITED - Accounts 2021-01-30 31-12-2019 £466 Cash £845 equity
OPEN_VECTOR_LIMITED - Accounts 2019-08-16 31-12-2018 £7,461 Cash £652 equity

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