OPENIOLABS LTD - LEEDS
| Company Profile | Company Filings |
Overview
OPENIOLABS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
OPENIOLABS LTD was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENIOLABS LTD was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENIOLABS LTD - LEEDS
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST HILL HOUSE ALLERTON HILL
LEEDS
LS7 3QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IONSCOPE LIMITED (until 27/10/2015)
IONSCOPE LIMITED (until 27/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT WARNE | May 1975 | British | Director | 2018-02-07 | CURRENT |
| ALEXANDER NICHOLAS PATERSON | May 1969 | British | Director | 2002-09-30 UNTIL 2003-05-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
| NOAH FREEDMAN | Aug 1949 | British | Secretary | 2003-07-10 UNTIL 2007-11-12 | RESIGNED |
| TESSA LAWS | May 1965 | British | Secretary | 2007-11-12 UNTIL 2007-11-12 | RESIGNED |
| WILLIAM GRANT DUNCAN | British | Secretary | 2002-09-30 UNTIL 2003-07-10 | RESIGNED | |
| DR TARA LINDSTEDT | Aug 1958 | British | Director | 2006-09-28 UNTIL 2007-06-22 | RESIGNED |
| DR MAXWELL MORTIMER WILSON | Feb 1944 | Director | 2003-05-15 UNTIL 2018-02-07 | RESIGNED | |
| DR ANDREW JAMES RICHARDSON | Jul 1961 | British | Director | 2015-12-01 UNTIL 2018-02-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
| DR CHRISTOPHER GERALD MOORE | Sep 1965 | British | Director | 2010-03-30 UNTIL 2013-11-06 | RESIGNED |
| NOAH FREEDMAN | Aug 1949 | British | Director | 2003-05-16 UNTIL 2016-06-01 | RESIGNED |
| PROFESSOR YURI EVGENYEVICH KORCHEV | Apr 1960 | British | Director | 2003-05-16 UNTIL 2013-12-18 | RESIGNED |
| DR JOSEPH WARD HILLS | Jun 1967 | British | Director | 2015-12-01 UNTIL 2018-02-07 | RESIGNED |
| MR DAVID DOUGLAS CLEEVELY | Sep 1953 | British | Director | 2007-07-09 UNTIL 2019-04-12 | RESIGNED |
| MR FRASER BENSON | Sep 1979 | British | Director | 2020-11-23 UNTIL 2023-09-01 | RESIGNED |
| ROSENBLATT SOLICITORS | Corporate Secretary | 2007-11-12 UNTIL 2009-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert Warne | 2018-02-07 | 5/1975 | Leeds |
Significant influence or control Significant influence or control as firm |
| Deepmatter Group Limited | 2017-11-02 | Leeds | Ownership of shares 75 to 100 percent | |
| Dr David Douglas Cleevely | 2016-04-06 - 2019-04-12 | 9/1953 | Cambridge | Ownership of shares 50 to 75 percent |
| Dr Joseph Ward Hills | 2016-04-06 - 2018-06-08 | 6/1967 | Kings Hedges Road | Significant influence or control |
| Dr Andrew James Richardson | 2016-04-06 - 2018-06-08 | 7/1961 | Kings Hedges Road | Significant influence or control |