OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED

NP-105 ICENTRE, HOWARD WAY, NEWPORT PAGNELL  MK16 9PY
  • Active
  • Private Limited Company
  • Company No. 05170410
  • Last Updated: 01 Mar 2024

Company Profile

OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in NEWPORT PAGNELL. OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 18 days.

Name OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED
Company number 05170410
Company type Private Limited Company
Incorporation date 05 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address NP-105 ICENTRE
HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
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
Integrasol Limited Howard Way, MK16 9PY Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Glass Aftercare Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED 05 Jul 2004
GATCLIFF ENTRANCES LIMITED 25 Oct 2004