OPEN PROTOCOL TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Open Protocol Technology Limited. The company was founded 16 years ago and was given the registration number 06657515. The firm's registered office is in ECCLESHALL. You can find them at The Coach House Beech Grove, Wootton, Eccleshall, Staffs. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | OPEN PROTOCOL TECHNOLOGY LIMITED |
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| Company Number | : | 06657515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2008 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Coach House Beech Grove, Wootton, Eccleshall, Staffs, ST21 6HU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 794, Dalton Pardoe, High Street, Kingswinford, England, DY6 8BQ | Secretary | 28 July 2008 | Active |
| 794, Dalton Pardoe, High Street, Kingswinford, England, DY6 8BQ | Director | 28 July 2008 | Active |
| 794, Dalton Pardoe, High Street, Kingswinford, England, DY6 8BQ | Director | 28 July 2008 | Active |
People with Significant Control
| Mr Robert Adrian Schofield |
| Notified on | : | 11 June 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 794, High Street, Kingswinford, England, DY6 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Anthony Higgins |
| Notified on | : | 11 June 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 794, High Street, Kingswinford, England, DY6 8BQ |
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| Nature of control | : | - Significant influence or control
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| Mrs Caroline Ann Chambers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 794, Dalton Pardoe, Kingswinford, England, DY6 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Helen Louise Higgins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 794, High Street, Kingswinford, England, DY6 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)