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Openview Security Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Havering
  • Company Details
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Company Details
  • Business Name
    Openview Security Solutions Limited
  • Address
    ******************
  • SIC Codes
    43210, 80200, 96090
  • SIC Description
    Electrical installation, Security systems service activities, Other service activities n.e.c.
  • Company Number
    03376202
  • Listing UID
    26615
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Location
  • 25e Chesham Cl, Romford RM7 7PJ, UK

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Geolocation Details
  • Latitude
    51.583078
  • Longitude
    0.17285
  • Easting
    550642.0
  • Northing
    189372.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU198198
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 28, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BULLEN, Paul
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: director
    Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ
    HALL, Kevin Charles
    Appointed On: September 6, 1999
    Occupation: N/A
    Role: director
    Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ
    INGLESON, Mark Philip
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ
    CLAYDON, Roy Gregory
    Appointed On: November 8, 2011
    Occupation: N/A
    Role: secretary
    Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ, Uk
    Resigned On: May 27, 2012
    HALL, Kevin Charles
    Appointed On: April 26, 2007
    Occupation: N/A
    Role: secretary
    Address: 60 Greensted Road, Loughton, Essex, IG10 3DL
    Resigned On: June 7, 2007
    HALL, Kevin Charles
    Appointed On: September 6, 1999
    Occupation: N/A
    Role: secretary
    Address: 60 Greensted Road, Loughton, Essex, IG10 3DL
    Resigned On: January 24, 2005
    POWELL, Wendy Jane
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: secretary
    Address: 21 The Woodfines, Emerson Park, Hornchurch, Essex, RM11 3HR
    Resigned On: September 6, 1999
    SULLIVAN, Christopher John
    Appointed On: January 24, 2005
    Occupation: N/A
    Role: secretary
    Address: 11 Broadway, Romford, Essex, RM2 5NS
    Resigned On: April 26, 2007
    WHISTANCE, Paul Darren
    Appointed On: June 7, 2007
    Occupation: N/A
    Role: secretary
    Address: 79 Carlton Avenue, Wednesfield, Wolverhampton, West Midlands, WV11 1DF
    Resigned On: November 7, 2011
    TEMPLE SECRETARIES LIMITED
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 27, 1997
    SIMPSON, John
    Appointed On: January 24, 2005
    Occupation: N/A
    Role: director
    Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ
    Resigned On: November 30, 2012
    SIMPSON, John
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 11 Ryecroft, Harlow, Essex, CM19 4BE
    Resigned On: November 22, 2004
    SULLIVAN, Christopher John
    Appointed On: January 24, 2005
    Occupation: N/A
    Role: director
    Address: 11 Broadway, Romford, Essex, RM2 5NS
    Resigned On: April 26, 2007
    COMPANY DIRECTORS LIMITED
    Appointed On: May 27, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 27, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    OPENVIEW SECURITY SOLUTIONS LIMITED
    Company Number
    03376202
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 24, 2026
    Next Due
    June 7, 2027
    Next Made Up To
    May 24, 2027
    Overdue
    No
    Date Of Creation
    May 27, 1997
    ETag
    8b29990d8b4f67dabb9b54dccfc3ef82f0c26ec8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 27, 2016
    Previous Company Names
    Ceased On
    May 29, 2012
    Effective From
    May 22, 2012
    Name
    CARTEL SECURITY SYSTEMS LIMITED
    Ceased On
    May 22, 2012
    Effective From
    May 27, 1997
    Name
    CARTEL SECURITY SYSTEMS PLC
    Registered Office Address
    Address Line 1
    Openview House, Chesham Close
    Address Line 2
    Romford
    Locality
    Essex
    Post Code
    RM7 7PJ
    Type
    ltd

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