OPEN EAR LIMITED

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

This company is commonly known as Open Ear Limited. The company was founded 18 years ago and was given the registration number SC307896. The firm's registered office is in GLASGOW. You can find them at 9 Victoria Park Corner, , Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	OPEN EAR LIMITED
Company Number	:	SC307896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2006
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	9 Victoria Park Corner, Glasgow, G14 9NZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE	Director	08 August 2023	Active
Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE	Director	08 August 2023	Active
Kinniel House, Old Polmont, Falkirk, Scotland, FK2 0QS	Secretary	01 September 2006	Active
9 Victoria Park Corner, Glasgow, G14 9NZ	Director	01 September 2006	Active

People with Significant Control

Imagesound Limited
Notified on	:	08 August 2023
Status	:	Active
Country of residence	:	England
Address	:	Venture Way, Dunston Technology Park, Chesterfield, England, S41 8NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Harvey
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	Kinniel House, Old Polmont, Falkirk, Scotland, FK2 0QS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)