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OPENDIUM LTD

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

This company is commonly known as Opendium Ltd. The company was founded 19 years ago and was given the registration number 05465437. The firm's registered office is in BRUTON. You can find them at Highfield House, 1, Brue Close, Bruton, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPENDIUM LTD
Company Number:05465437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Highfield House, 1, Brue Close, Bruton, Somerset, BA10 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Huntingdon Way, Sketty, Swansea, Wales, SA2 9HN

Director09 February 2010Active
Highfield House, 1, Brue Close, Bruton, England, BA10 0HY

Director16 October 2009Active
27 Mons Avenue, Baldock, SG7 6JX

Secretary27 May 2005Active
27 Mons Avenue, Baldock, SG7 6JX

Secretary27 May 2005Active
27 Mons Avenue, Baldock, SG7 6JX

Director27 May 2005Active

People with Significant Control

Mr Harry Edwin Vallance Mills
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Highfield House, 1, Brue Close, Bruton, BA10 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Wales
Address:60, Huntingdon Way, Swansea, Wales, SA2 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-01-15Accounts

Accounts with accounts type total exemption full.

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2022-10-05Capital

Capital allotment shares.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-12Incorporation

Memorandum articles.

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2021-06-12Resolution

Resolution.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-12-06Address

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

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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