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Openbet Technologies Limited (registration number 06712030) is a private limited company incorporated on 2008-10-01 in England. This company is located at Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR. Having undergone a change in 2010-06-01, the previous name this company used was Orbis Holdings Limited. Openbet Technologies Limited operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name Openbet Technologies Limited
Number 06712030
Date of Incorporation: 2008/10/01
End of financial year: 31 December
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this firm, we can name: Jordan L. (appointed on 15 October 2021). 1 secretary is present: Jordan L. (appointed on 15 October 2021). The official register lists 3 persons of significant control, namely: Openbet Holdco Limited can be reached at New Street, JE2 3RA St. Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sg Digital Uk Holdings Limited can be reached at 1 Howarth Court, Gateway Crescent, Chadderton, OL9 9XB Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ob Acquisition Limited can be reached at Chiswick Park, 566 Chiswick High Road, W4 5XT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Openbet Holdco Limited
29 September 2022
Address 26 New Street, St. Helier, JE2 3RA, Jersey
Legal authority Companies Act 1985
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sg Digital Uk Holdings Limited
21 May 2021
Address Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, OL9 9XB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11279159
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ob Acquisition Limited
6 April 2016 - 21 May 2021
Address Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Limited Companies
Registration number 07419416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 3rd, January 2023 | accounts 		Free Download (59 pages)

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