This company is commonly known as Open Contracts Limited. The company was founded 23 years ago and was given the registration number 04174322. The firm's registered office is in LONDON. You can find them at 4th Floor, 14 Devonshire Square, London, . This company's SIC code is 43320 - Joinery installation.
| Name | : | OPEN CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 04174322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 14 Devonshire Square, London, England, EC2M 4YT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Secretary | 26 June 2019 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 01 December 2022 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 10 January 2022 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 07 March 2001 | Active |
| 4th Floor, 14 Devonshire Square, London, England, EC2M 4YT | Secretary | 28 April 2001 | Active |
| 30 Farncombe Hill, Godalming, GU7 2AU | Secretary | 07 March 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 March 2001 | Active |
| Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP | Director | 07 December 2022 | Active |
| 4th Floor, 14 Devonshire Square, London, England, EC2M 4YT | Director | 28 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 March 2001 | Active |
| Mr Malcolm Graham Macdougall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 14 Devonshire Square, London, England, EC2M 4YT |
| Nature of control | : |
|
| Mr Peter John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP |
| Nature of control | : |
|
| Open Contracts Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Officers | Termination secretary company with name termination date. | Download |
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