OPEN GENERATION LIMITED
71 COPPERKINS LANE, AMERSHAM HP6 5RA- Active
- Private Limited Company
- Company No. 03031510
- Last Updated: 01 Jun 2023
Company Profile
OPEN GENERATION LIMITED was incorporated on Friday, March 10, 1995 as a Private Limited Company with registered address in AMERSHAM. OPEN GENERATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 11 months and 15 days.
| Name | OPEN GENERATION LIMITED |
|---|---|
| Company number | 03031510 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 COPPERKINS LANE AMERSHAM HP6 5RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Regester Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Regester Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick William Regester Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick William Regester Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Georgina Mary Regester Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against OPEN GENERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN GENERATION LIMITED | 10 Mar 1995 |