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OPEN MIND TECHNOLOGIES UK LIMITED

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

This company is commonly known as Open Mind Technologies Uk Limited. The company was founded 24 years ago and was given the registration number 03969959. The firm's registered office is in TAUNTON. You can find them at Ash House Cook Way, Bindon Road, Taunton, Somerset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPEN MIND TECHNOLOGIES UK LIMITED
Company Number:03969959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ash House Cook Way, Bindon Road, Taunton, Somerset, United Kingdom, TA2 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Vogelbeerweg, Adelheidsdorf, Germany, D-29352

Director05 March 2011Active
Ash House, Cook Way, Bindon Road, Taunton, United Kingdom, TA2 6BJ

Director01 August 2008Active
Edeltraudstrasse 82, Munchen, Germany, 81827

Secretary11 April 2000Active
Prinzregentenplatz 21, Munchen,

Secretary12 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2000Active
Höfatsweg 5, 86807 Buchloe, Bavaria, Germany,

Director11 April 2018Active
Edeltraudstrasse 82, Munchen, Germany, 81827

Director01 January 2002Active
Brucknerstr. 26, Munchen, Germany, 81677

Director11 April 2000Active
Vogelberweg 7, Adelheidsdorf, Germany,

Director01 September 2002Active
Barnes Cottage, Cock Lane, High Wycombe, HP10 8DP

Director01 April 2007Active
Prinzregentenplatz 21, Munchen,

Director12 July 2004Active
Prinzregentenplatz 21, Munchen,

Director01 January 2002Active
16a, Holzapfelkreuther Str., Munchen, Germany, 81375

Director01 July 2005Active

People with Significant Control

Open Mind Technologies Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:82234, ., Webling, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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