This company is commonly known as Open Consultants Ltd. The company was founded 14 years ago and was given the registration number 07197144. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPEN CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 07197144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Norwood Park Road, London, United Kingdom, SE27 9UB | Director | 09 March 2014 | Active |
| Top Floor,, 77 Tradescant Road, London, England, SW8 1XJ | Director | 22 March 2010 | Active |
| Noriko Yamasaki | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | Japanese |
| Address | : | Pacific House, 382 Kenton Road, Harrow, HA3 8DP |
| Nature of control | : |
|
| Mr Lee Henry Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Norwood Park Road, London, United Kingdom, SE27 9UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-03 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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