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OPEN TECHNOLOGIES LIMITED

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

This company is commonly known as Open Technologies Limited. The company was founded 26 years ago and was given the registration number 03417813. The firm's registered office is in SOUTHAMPTON. You can find them at 7 Tower Place, West End, Southampton, Hampshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:OPEN TECHNOLOGIES LIMITED
Company Number:03417813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:7 Tower Place, West End, Southampton, Hampshire, SO30 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Tower Place, West End, Southampton, SO30 3DL

Secretary19 September 1997Active
7 Tower Place, West End, Southampton, SO30 3DL

Director19 September 1997Active
7 Tower Place, West End, Southampton, SO30 3DL

Director19 September 1997Active
43 Lower Brook Street, Ipswich, IP4 1AQ

Nominee Secretary11 August 1997Active
43 Lower Brook Street, Ipswich, IP4 1AQ

Nominee Director11 August 1997Active

People with Significant Control

Mrs Wendy Joanne Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:7 Tower Place, Southampton, SO30 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon Peter Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:7 Tower Place, Southampton, SO30 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon Peter Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:7 Tower Place, Southampton, SO30 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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