Opensymmetry Consulting Limited

General information

Name:

Opensymmetry Consulting Ltd

Office Address:

3 Waterhouse Square 138 - 142 Holborn EC1N 2SW London

Number: 07193696

Incorporation date: 2010-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opensymmetry Consulting Limited can be found at London at 3 Waterhouse Square 138 - 142. Anyone can find the firm using the post code - EC1N 2SW. Opensymmetry Consulting's launching dates back to year 2010. The enterprise is registered under the number 07193696 and its current status is active. This business's classified under the NACE and SIC code 62020: Information technology consultancy activities. Opensymmetry Consulting Ltd reported its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-05-14.

Regarding to the following business, a variety of director's responsibilities have been carried out by Jonathan G. and Anthony H.. As for these two executives, Jonathan G. has been with the business for the longest period of time, having been a vital addition to company's Management Board since March 2010. To find professional help with legal documentation, this particular business has been utilizing the skills of Jonathan G. as a secretary since the appointment on 2012-10-19.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Secretary

Appointed: 19 October 2012

Latest update: 13 March 2024

Jonathan G.

Role: Director

Appointed: 17 March 2010

Latest update: 13 March 2024

Anthony H.

Role: Director

Appointed: 17 March 2010

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Opensymmetry, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Austin at S. Capital Of Tx Hwy Building 1 Suite 470, 78746, Texas and was registered as a PSC under the reg no 80-0671218.

Opensymmetry, Inc.
Address: 1250 S. Capital Of Tx Hwy Building 1 Suite 470, Austin, Texas, 78746, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Secretary Of State Division Of Corporations
Registration number 80-0671218
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Confirmation statement with no updates Fri, 1st Mar 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Bridge House Station Approach

Post code:

HP16 9AZ

City / Town:

Great Missenden

Accountant/Auditor,
2012

Name:

Seymour Taylor Audit Limited, Statutory Auditor

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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