OPENIOLABS LTD
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS LS7 3QB- Active
- Private Limited Company
- Company No. 04548568
- Last Updated: 01 Mar 2024
Company Profile
OPENIOLABS LTD was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in LEEDS. OPENIOLABS LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 22 years 1 month and 9 days.
| Name | OPENIOLABS LTD |
|---|---|
| Company number | 04548568 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB |
|---|---|
| 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 |
|---|---|
| Mr Mark Robert Warne Nationality: British |
Dates: Wednesday, February 7, 2018 - present
significant influence or control
significant influence or control as firm
|
| Deepmatter Group Limited Allerton Hill, Chapel Allerton, LS7 3QB |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Dr David Douglas Cleevely Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 50 to 75 percent
|
| Dr Joseph Ward Hills Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
| Dr Andrew James Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPENIOLABS LTD | 30 Sep 2002 |
| IONSCOPE LIMITED | 27 Oct 2015 |