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OPEN8 TECHNOLOGIES LIMITED

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

This company is commonly known as Open8 Technologies Limited. The company was founded 5 years ago and was given the registration number 11447655. The firm's registered office is in ESHER. You can find them at 22 The Woodlands, , Esher, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN8 TECHNOLOGIES LIMITED
Company Number:11447655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 The Woodlands, Esher, England, KT10 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director04 July 2018Active
22, The Woodlands, Esher, England, KT10 8DB

Director01 March 2019Active

People with Significant Control

Mr James Robert King
Notified on:04 July 2018
Status:Active
Date of birth:September 1975
Nationality:British
Address:Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN
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 (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
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-05Resolution

Resolution.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-18Capital

Capital cancellation shares.

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2019-09-30Capital

Capital return purchase own shares.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Termination director company with name termination date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-04-09Accounts

Change account reference date company current shortened.

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2019-03-08Officers

Appoint person director company with name date.

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2018-12-27Capital

Capital allotment shares.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-08-09Capital

Capital alter shares subdivision.

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2018-07-04Incorporation

Incorporation company.

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