OPEN TECHNOLOGY LTD
1 WOODLANDS COURT ALBERT DRIVE, BURGESS HILL RH15 9TN- Active
- Private Limited Company
- Company No. 05882677
- Last Updated: 01 Mar 2024
Company Profile
OPEN TECHNOLOGY LTD was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in BURGESS HILL. OPEN TECHNOLOGY LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 18 years 2 months and 2 days.
| Name | OPEN TECHNOLOGY LTD |
|---|---|
| Company number | 05882677 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WOODLANDS COURT ALBERT DRIVE BURGESS HILL RH15 9TN |
|---|---|
| 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 |
|---|---|
| Synapsys Solutions Ltd Albert Drive, RH15 9TN |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Bedford Nationality: British |
Dates: Wednesday, July 20, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Harvey James Roft Nationality: British |
Dates: Wednesday, July 20, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Donald Devine Nationality: British |
Dates: Wednesday, July 20, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against OPEN TECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN TECHNOLOGY LTD | 20 Jul 2006 |