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JD OPEN TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jd Open Technologies Ltd. The company was founded 20 years ago and was given the registration number 05158625. The firm's registered office is in TONBRIDGE. You can find them at Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JD OPEN TECHNOLOGIES LTD
Company Number:05158625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, Kent, TN11 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, United Kingdom, TN11 9QB

Corporate Secretary30 April 2009Active
47, Northwood Road, London, England, SE23 2HR

Director14 September 2013Active
27 Chevening Road, Chipstead, Sevenoaks, TN13 2RZ

Secretary21 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 June 2004Active
Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, TN11 9QB

Director01 November 2012Active
3155 Auld Farm Drive, Lenoir, North Carolina, Usa,

Director21 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 June 2004Active

People with Significant Control

Mr Joan Cartoixa Deulofeu
Notified on:21 June 2016
Status:Active
Date of birth:November 1976
Nationality:Spanish
Country of residence:England
Address:47, Northwood Road, London, England, SE23 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-27Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-19Officers

Termination director company with name.

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2013-09-16Officers

Appoint person director company with name.

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