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Companies/05170410

Open Architecture And Technology For Entrances Limited

Private Limited Company · Newport Pagnell

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Integrasol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-24 · No cessation recorded

Source record 218798082
Show 3 ceased records
Integrasol Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-23 · Ceased 2025-12-24

Source record 222501813
Integrasol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-01 · Ceased 2025-12-23

Source record 212958842
Glass Aftercare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-01

Source record 216061676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RM
Rade MilicevicCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+9 others
Show 7 historical appointments
JM
Jablanka MilicevicResigned director
Resigned 2015-04-01 · 2 yrs · Company Director
JE
James EwenResigned director
Resigned 2010-03-31 · Architect
PA
Petra AntoniouResigned director
Resigned 2010-03-31 · 4 yrs · Director
NA
Nicolaos AntoniouResigned director
Resigned 2004-07-05 · 10 yrs · Director
TS
Toby StaffResigned director
Resigned 2004-07-05 · 4 yrs · Director
JB
John BullockResigned directorResigned secretary
Resigned 2004-07-05 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active