OPEN BOOK INTERNATIONAL LIMITED

UNIT 4 GRANGE FARM BELMOT ROAD, TUTBURY, BURTON-ON-TRENT  DE13 9HJ
  • Active
  • Private Limited Company
  • Company No. 03540863
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPEN BOOK INTERNATIONAL LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in BURTON-ON-TRENT. OPEN BOOK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 6 months and 19 days.

Name OPEN BOOK INTERNATIONAL LIMITED
Company number 03540863
Company type Private Limited Company
Incorporation date 03 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 GRANGE FARM BELMOT ROAD
TUTBURY
BURTON-ON-TRENT
DE13 9HJ
Country Of Origin UNITED KINGDOM

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 Owen James Finney Nationality: British Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gregory Finney Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against OPEN BOOK INTERNATIONAL LIMITED.

Previous Names

Name Change Date
OPEN BOOK INTERNATIONAL LIMITED 03 Apr 1998