OPEN ELMS LTD.
OPEN ELMS LTD. is an active private limited company, incorporated on 2 March 2003. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's accounts were last made up to 1 September 2022, are next due on 1 June 2024, and fall under the accounts category: Micro Entity. OPEN ELMS LTD. previously had the company name E-LEARNING WMB LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04682876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 1st September |
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Accounts Next Due Date | 01/06/2024 |
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Accounts Last Made Up Date | 01/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 26/04/2022 onwards:
OPEN ELMS LTD.
Prior to 26/04/2022:
E-LEARNING WMB LIMITED
Directors
(The company's officers)
MR CLIVE BARKER
(~69 year old British national)
2 LUCKETT CLOSE, ASTON, BAMPTON, OXFORDSHIRE, OX18 2FS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2007
EMIL REISSER WESTON
(~53 year old British national)
FLAT 46 ST. GABRIELS MANOR, 25 CORMONT ROAD, LONDON, SE5 9RH, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/04/2003
MR DAVID CHARLES WESTON
(~85 year old British national)
123A GROSVENOR ROAD, LONDON, SW1V 4BE
- Current Director
- Gives occupation as ACTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2005
EMIL REISSER WESTON
(~53 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Secretary
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2005
Shareholders
(Persons of Significant Control)
Mr Emil Elchanan Reisser-Weston
(~53 year old British national)
124, City Road, London, EC1V 2NX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEN ELMS LTD.: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of OPEN ELMS LTD. at local scale
Map of OPEN ELMS LTD. at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)