OPEN TECHNOLOGIES LIMITED
7 TOWER PLACE, WEST END, SOUTHAMPTON SO30 3DL- Active
- Private Limited Company
- Company No. 03417813
- Last Updated: 01 Mar 2024
Company Profile
OPEN TECHNOLOGIES LIMITED was incorporated on Monday, August 11, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. OPEN TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 27 years 6 months and 12 days.
| Name | OPEN TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03417813 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TOWER PLACE WEST END SOUTHAMPTON SO30 3DL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Simon Peter Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Wendy Joanne Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Simon Peter Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against OPEN TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN TECHNOLOGIES LIMITED | 11 Aug 1997 |