UKBizDB.co.uk

OPEN POINT LIMITED

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

This company is commonly known as Open Point Limited. The company was founded 23 years ago and was given the registration number 04113954. The firm's registered office is in SUFFOLK. You can find them at 60 Orford Street, Ipswich, Suffolk, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPEN POINT LIMITED
Company Number:04113954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:60 Orford Street, Ipswich, Suffolk, IP1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorsett Villas 60 Orford Street, Ipswich, IP1 3PE

Secretary01 December 2000Active
Dorsett Villas 60 Orford Street, Ipswich, IP1 3PE

Director01 December 2000Active
60 Orford Street, Ipswich, IP1 3PE

Director01 December 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 November 2000Active
22 Walkers Mount, Meanwood, Leeds, LS6 2SD

Director01 December 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 November 2000Active

People with Significant Control

Mr Thomas James Owens
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:60 Orford Street, Suffolk, IP1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Lucius Owens
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:60 Orford Street, Suffolk, IP1 3PE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Gazette

Gazette notice voluntary.

Download
2022-06-20Dissolution

Dissolution application strike off company.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-11-25Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-02Accounts

Accounts with accounts type total exemption small.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-04Accounts

Accounts with accounts type total exemption small.

Download
2012-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-26Officers

Change person director company with change date.

Download
2011-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.