OPEN-PROJECTS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
OPEN-PROJECTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
OPEN-PROJECTS LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422753. The accounts status is SMALL and accounts are next due on 31/05/2024.
OPEN-PROJECTS LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422753. The accounts status is SMALL and accounts are next due on 31/05/2024.
OPEN-PROJECTS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GAGE | Jul 1968 | British | Director | 2019-02-13 | CURRENT |
MR MICHAEL JOHN KEMBLE | Oct 1947 | British | Director | 2012-07-27 | CURRENT |
MR PETER JOHN KEMBLE | Jun 1970 | British | Director | 2012-07-27 | CURRENT |
MRS CHARLOTTE SOUTHON | Jul 1980 | British | Director | 2012-07-27 | CURRENT |
MR WILLIAM MARCUS COTES | Apr 1965 | British | Director | 2020-12-10 | CURRENT |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2012-07-27 | CURRENT |
MR ROBERT ANDREW AMEY | Jun 1952 | British | Secretary | RESIGNED | |
MR RICHARD JOHN WEBB | Feb 1965 | British | Director | 2012-07-27 UNTIL 2014-01-28 | RESIGNED |
MR ANDREW CHARLES PEARSON | May 1950 | British | Secretary | RESIGNED | |
MR RICHARD VERNON GUTTERIDGE | Dec 1949 | British | Director | RESIGNED | |
MR DAVID STEVEN TODD | Jun 1977 | British | Director | 2015-04-14 UNTIL 2018-03-14 | RESIGNED |
MS LOUISE RYAN | Aug 1965 | British | Director | 2012-07-27 UNTIL 2015-10-08 | RESIGNED |
MS LOUISE RYAN | Aug 1965 | British | Director | 2018-03-14 UNTIL 2019-02-13 | RESIGNED |
MR ANDREW CHARLES PEARSON | May 1950 | British | Director | RESIGNED | |
MR ROGER JAMES MELODY | Nov 1953 | British | Director | RESIGNED | |
MR ROBERT ANDREW AMEY | Jun 1952 | British | Director | RESIGNED | |
MR WILLIAM MARCUS COTES | Apr 1965 | British | Director | 2014-01-28 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rascal Solutions Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |