OPEN CONSULTANTS LTD - HARROW


Company Profile Company Filings

Overview

OPEN CONSULTANTS LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
OPEN CONSULTANTS LTD was incorporated 14 years ago on 22/03/2010 and has the registered number: 07197144. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPEN CONSULTANTS LTD - HARROW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DNS HOUSE
HARROW
MIDDLESEX
HA3 8DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE BURGESS May 1975 British Director 2014-03-09 CURRENT
MR LEE BURGESS May 1975 British Director 2010-03-22 UNTIL 2014-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noriko Yamasaki 2016-04-06 - 2018-04-06 12/1975 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Henry Burgess 2016-04-06 5/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITRAK TECHNOLOGIES LTD EGHAM Dissolved... 62090 - Other information technology service activities
MAILSPHERE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-12-12 31-03-2023
Accounts 2022-12-30 31-03-2022
Accounts 2021-12-28 31-03-2021
Accounts 2020-09-09 31-03-2020
Accounts 2019-12-11 31-03-2019
Accounts 2018-10-26 31-03-2018
Accounts filed on 31-03-2017 2017-12-12 31-03-2017 £6,250 Cash £19,208 equity
Accounts filed on 31-03-2016 2016-12-08 31-03-2016 £13,165 Cash £10,602 equity
Accounts filed on 31-03-2015 2015-12-08 31-03-2015 £12,329 Cash £5,718 equity
OPEN CONSULTANTS LTD - Accounts 2014 2014-09-26 31-03-2014 £13,155 Cash £323 equity

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