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OPENCFD LIMITED

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

This company is commonly known as Opencfd Limited. The company was founded 19 years ago and was given the registration number 05276391. The firm's registered office is in BRACKNELL. You can find them at Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPENCFD LIMITED
Company Number:05276391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 6 The Courtyard, Eastern Road, Bracknell, Berkshire, England, RG12 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Secretary28 May 2015Active
3 Bis, Rue Saarinen, 94150 Rungis, France,

Director01 April 2021Active
3 Bis, Rue Saarinen, 94150 Rungis, France,

Corporate Director01 April 2021Active
The Atrium, 100 The Ring, Bracknell, United Kingdom, RG12 1BW

Secretary07 November 2012Active
9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN

Secretary17 May 2011Active
14 Newland Gardens, London, W13 9TR

Secretary03 November 2004Active
200, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD

Secretary08 August 2011Active
Unit 6, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director11 September 2012Active
Unit 6, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director11 September 2012Active
200, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD

Director08 August 2011Active
9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN

Director03 November 2004Active
Unit 6, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director11 September 2012Active
200, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD

Director08 August 2011Active
Unit 6, The Courtyard, Eastern Road, Bracknell, England, RG12 2XB

Director11 September 2012Active
The Atrium, 100 The Ring, Bracknell, United Kingdom, RG12 1BW

Director11 September 2012Active
9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN

Director03 November 2004Active
200, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD

Director08 August 2011Active
3 Bis, Rue Saarinen, 94150 Rungis, France,

Director01 April 2021Active
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Corporate Director01 April 2021Active

People with Significant Control

Mr Alain Loriot De Rouvray
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:French
Country of residence:England
Address:Unit 6, The Courtyard, Bracknell, England, RG12 2XB
Nature of control:
  • Voting rights 25 to 50 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
2024-02-13Officers

Termination director company with name termination date.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Officers

Change person director company with change date.

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2024-01-03Capital

Capital allotment shares.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Change person director company with change date.

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2023-11-08Accounts

Accounts with accounts type full.

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2023-05-30Officers

Change person director company with change date.

Download
2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change corporate director company with change date.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Notification of a person with significant control statement.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-01Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-04-02Officers

Appoint person director company with name date.

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2021-04-02Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint corporate director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Appoint corporate director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download

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