THE OPEN PLATFORM GROUP LTD - NORTH BERWICK


Company Profile Company Filings

Overview

THE OPEN PLATFORM GROUP LTD is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
THE OPEN PLATFORM GROUP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE OPEN PLATFORM GROUP LTD - NORTH BERWICK

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 / 12 31/12/2022 30/09/2024

Registered Office

THE LIGHTHOUSE
NORTH BERWICK
EAST LOTHIAN
EH39 5PX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES ROBERTS Aug 1964 British Director 2021-11-24 CURRENT
MR GARY BRIAN WILSON Sep 1969 British Director 2019-11-18 UNTIL 2022-12-12 RESIGNED
MRS RACHEL DUNSCOMBE Jan 1976 British Director 2019-11-18 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tektology Investments Limited 2021-11-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Rachel Dunscombe 2019-11-18 - 2021-11-24 1/1976 St Helens   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Gary Brian Wilson 2019-11-18 9/1969 Gullane   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKTOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HEWGAR HOUSE LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEKTOLOGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TEKTOLOGY CONSULTING SERVICES LIMITED BURTON ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEKTOLOGY SERVICE COMPANY LIMITED BURTON ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEKED LIMITED BURTON ON TRENT ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RADNETDX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HEALTHCARE PARTNERS HOLDINGS LIMITED BURTON ON TRENT ENGLAND Active DORMANT 86220 - Specialists medical practice activities
PROMEDEX LTD BURTON ON TRENT ENGLAND Active DORMANT 86220 - Specialists medical practice activities
PROMEDEX GLOBAL LIMITED BURTON ON TRENT UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities
CHARKOS GLOBAL LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
HPH INVESTCO2 LIMITED CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
SONOMA HEALTH LTD BURTON-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
The Open Platform Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-1,423 equity
The Open Platform Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £-642 equity
Accounts filed on 30-11-2020 2021-05-20 30-11-2020 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME TRADING LIMITED NORTH BERWICK SCOTLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
MASTROCINQUE BELLA ITALIA LTD. NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MASTROCINQUE MAMMA ROMA LTD. NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LORNE RESOURCES LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
NICOLA HEALTHCARE SERVICES LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
NEIL BROWN (NORTH BERWICK) LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRESSING NEEDS (SCOTLAND) LTD NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
MG JOINERY & DEVELOPMENTS LTD. NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROGUE VILLAGE PRODUCTIONS LTD NORTH BERWICK SCOTLAND Active MICRO ENTITY 90030 - Artistic creation
RAEQ LIMITED NORTH BERWICK SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities