OPEN AUTOMATION LTD

COVINGS, BACK LANE, TIBBERTON, NEWPORT  TF10 8NX
  • Active
  • Private Limited Company
  • Company No. 06848449
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

OPEN AUTOMATION LTD was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in NEWPORT. OPEN AUTOMATION LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 7 months and 12 days.

Name OPEN AUTOMATION LTD
Company number 06848449
Company type Private Limited Company
Incorporation date 16 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address COVINGS
BACK LANE, TIBBERTON
NEWPORT
TF10 8NX
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
Mrs Christine Mary Ingram Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kelvin Charles Ingram Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Christine Mary Ingram Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2023, (-662 days left)
Latest accounts 05 April 2021
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

No mortgages have been registered against OPEN AUTOMATION LTD.

Previous Names

Name Change Date
OPEN AUTOMATION LTD 16 Mar 2009