Liquidation
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Home > England & Wales Companies > TUV RHEINLAND OPENSKY, LIMITED
Company Information for TUV RHEINLAND OPENSKY, LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 09057282 Private Limited Company
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Company Overview
About Tuv Rheinland Opensky, Ltd
TUV RHEINLAND OPENSKY, LIMITED was founded on 2014-05-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tuv Rheinland Opensky, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TUV RHEINLAND OPENSKY, LIMITED | |
| Legal Registered Office | |
| FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in OX26 | |
Filing Information
| Company Number | 09057282 | |
|---|---|---|
| Company ID Number | 09057282 | |
| Date formed | 2014-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 07:16:10 |
| Companies House |
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Companies with same name TUV RHEINLAND OPENSKY, LIMITED
The following companies were found which have the same name as TUV RHEINLAND OPENSKY, LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TUV RHEINLAND OPENSKY INC. | 295 FOSTER ST STE 100 LITTLETON MA 01460 | Dissolved | Company formed on the 2013-05-16 |
|
TUV Rheinland OpenSky Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2015-08-04 |
|
TUV RHEINLAND OPENSKY | Arkansas | Unknown |
Company Officers of TUV RHEINLAND OPENSKY, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEERS |
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MARKUS MATTES |
||
DANIEL RADOMSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOM HAZEN |
Director | ||
INTERIM ASSISTANCE LIMITED |
Company Secretary | ||
ROGER LEVASSEUR |
Director | ||
OLAF TJARDO EILHARD SIEMENS |
Director | ||
MATTHEW JAMES WILTSHIRE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST WEST NETWORKS LIMITED | Director | 2017-04-28 | CURRENT | 2013-07-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | |
| PSC07 | CESSATION OF TOM HAZEN AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HAZEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM FETCHAM PARK HOUSE LOWER ROAD FETCHAM LEATHERHEAD SURREY KT22 9HD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES | |
| PSC07 | CESSATION OF DANIEL RADOMSKI AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RADOMSKI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HAZEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RADOMSKI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEERS | |
| PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS MATTES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL RADOMSKI | |
| AP01 | DIRECTOR APPOINTED MR TOM HAZEN | |
| AP01 | DIRECTOR APPOINTED MR DAVID LEERS | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF SIEMENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEVASSEUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILTSHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK BICKENHILL LANE SOLIHULL WEST MIDLANDS B37 7GN UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WILTSHIRE | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to TUV RHEINLAND OPENSKY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-09-11 |
| Resolution | 2018-09-11 |
| Notices to | 2018-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against TUV RHEINLAND OPENSKY, LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TUV RHEINLAND OPENSKY, LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Intangible Assets
Patents
We have not found any records of TUV RHEINLAND OPENSKY, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TUV RHEINLAND OPENSKY, LIMITED
Income
Government Income
We have not found government income sources for TUV RHEINLAND OPENSKY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as TUV RHEINLAND OPENSKY, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TUV RHEINLAND OPENSKY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TUV RHEINLAND OPENSKY, LIMITED | Event Date | 2018-09-11 |
| Name of Company: TUV RHEINLAND OPENSKY, LIMITED Company Number: 09057282 Nature of Business: Data processing and hosting Registered office: One Cranmore Drive, Shirley, Solihull, B90 4RZ Type of Liqui… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TUV RHEINLAND OPENSKY, LIMITED | Event Date | 2018-09-11 |
| Initiating party | Event Type | Notices to | |
| Defending party | TUV RHEINLAND OPENSKY, LIMITED | Event Date | 2018-09-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUV RHEINLAND OPENSKY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TUV RHEINLAND OPENSKY, LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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