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 - MILTON KEYNES

This company is listed in the following categories:
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

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