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OPEN POWER LIMITED

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

This company is commonly known as Open Power Limited. The company was founded 37 years ago and was given the registration number 02080182. The firm's registered office is in WORCESTER. You can find them at Open Gi Limited, Buckholt Drive, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN POWER LIMITED
Company Number:02080182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

Secretary06 March 2017Active
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

Director12 July 2019Active
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

Director06 March 2017Active
3, The Maynardsad, Broom, SG18 9EU

Secretary-Active
63 Windsor Road, Evesham, WR11 4QF

Secretary01 June 2004Active
Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR

Secretary20 July 2006Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL

Secretary30 August 1995Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Secretary11 April 2006Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary02 December 1999Active
6 Hazel Close, Ampthill Road, Shefford, SG17 5YE

Director-Active
Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR

Director10 September 2009Active
48 Woodstock Mews, London, W1G 8BG

Director11 June 1992Active
Bryhers Reach, Wasperton, CV35 8EB

Director11 April 2006Active
20 Mill Street, Warwick, CV34 4HB

Director09 August 1999Active
201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ

Director01 October 1997Active
Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR

Director24 September 2007Active
4 Finwood Close, Solihull, B92 9QN

Director02 January 1998Active
Long Cottage, Compton Road, East Ilsley, RG20 7LH

Director01 December 1997Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG

Director30 August 1995Active
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

Director02 December 2014Active
Open Gi Limited, Buckholt Drive, Worcester, England, WR4 9SR

Director24 September 2007Active
81 Alexandra Road, Sheerness, ME12 2AT

Director01 September 1992Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director24 September 2007Active
8 Waldegrave Road, Bickley, Bromley, BR1 2JP

Director23 April 1993Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Director11 April 2006Active
Draycott Cottage, Draycott Lane, Kempsey, WR5 3NY

Director01 May 1997Active
16 Cranbourne Road, Northwood Hills, HA6 1JY

Director-Active
Blythe House 10 Grange Road, Bidford On Avon, Alcester, B50 4BY

Director01 April 1998Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG

Director30 August 1995Active
Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

Corporate Director31 May 2002Active

People with Significant Control

Penta Group Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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