OPENLINK LIMITED

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

This company is commonly known as Openlink Limited. The company was founded 38 years ago and was given the registration number 01992213. The firm's registered office is in DARTMOUTH. You can find them at Little Weeke House, Weeke Hill, Dartmouth, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	OPENLINK LIMITED
Company Number	:	01992213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Little Weeke House, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Little Weeke House, Weeke Hill, Dartmouth, TQ6 0JT	Secretary	21 October 2005	Active
Little Weeke, Weeke Hill, Dartmouth, TQ6 0JT	Director	21 October 2005	Active
Little Weeke House, Weeke Hill, Dartmouth, TQ6 0JT	Director	21 October 2005	Active
13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB	Secretary	31 January 1993	Active
13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB	Secretary	-	Active
12 Willow Drive, Milton Of Campsie, Glasgow, G66 8DY	Secretary	19 May 2000	Active
8 Hamilton Crescent, Bearsden, Glasgow, G61 3JP	Secretary	22 May 2002	Active
Flat 1, 3 Nevern Place, London, SW5 9NR	Secretary	25 June 2003	Active
2/2 5 Doune Quadrant, Glasgow, G20 6DL	Secretary	01 February 1999	Active
Highwood, Kilmacolm, PA13 4TA	Secretary	25 October 1991	Active
166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ	Director	20 March 1998	Active
Southover, Spring Lane Burwash, Etchingham, TN19 7JB	Director	-	Active
41 Nidd Approach, Wetherby, LS22 7UJ	Director	20 March 1998	Active
Pipers Cottage Grove Heath Road, Ripley, Woking, GU23 6EU	Director	01 May 1997	Active
1 Beaufort Close, London, SW15 3TL	Director	13 August 1991	Active
Brook House The Manor, Potton, Sandy, SG19 2RN	Director	31 January 1993	Active
Manton Lodge, Clumber Park, Worksop, S80 3AX	Director	01 October 1997	Active
13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB	Director	31 January 1993	Active
Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG	Director	08 April 2003	Active
Fosse Beck, Bewerley, Harrogate, HG3 5HX	Director	08 April 2003	Active
29 Montrose Avenue, Hillington Park, G52 4LA	Director	-	Active
8 Thurloe Street, London, SW7 2ST	Director	08 April 2003	Active
The Old Barn Littleton, Winchester, SO22 6QS	Director	19 October 1998	Active
79 Tweedsmuir Road, Glasgow, G52 2RX	Director	19 June 1991	Active
11 Thorn Road, Bearsden, Glasgow, G61 4PP	Director	18 October 1999	Active
15 Court Drive, Stanmore, HA7 4QH	Director	12 February 1992	Active
12 Elm Tree Road, St Johns Wood, London, NW8 9JX	Director	05 February 2001	Active
12 Alexandra Park, Lenzie, Glasgow, G66 5BH	Director	-	Active
1117 Desert Classic Lane Ne, Albuquerque, America, 87111	Director	18 October 1999	Active
Glentyan House, Glentyan Estate, Kilbarchan, PA10 7JJ	Director	-	Active
93 Dacre Park, Blackheath, London, SE13 5BX	Director	08 April 2003	Active
57 Fulmar Road, Lincoln, LN6 0LA	Director	19 October 1998	Active
Clochranhill House, Clochranhill Road, Alloway, KA7 4QE	Director	27 August 1991	Active

People with Significant Control

Mrs Marcia Janice Scott
Notified on	:	25 October 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Address	:	Little Weeke House, Dartmouth, TQ6 0JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kenneth Cameron Knowles Scott
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Address	:	Little Weeke House, Dartmouth, TQ6 0JT
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-19	Accounts	Accounts with accounts type micro entity.	Download
2020-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-08	Accounts	Accounts with accounts type micro entity.	Download
2019-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-05	Accounts	Accounts with accounts type micro entity.	Download
2018-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-24	Accounts	Accounts with accounts type micro entity.	Download
2017-01-11	Confirmation statement	Confirmation statement with updates.	Download
2016-02-26	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-17	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-12	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-16	Annual return	Annual return company with made up date full list shareholders.	Download
2014-03-03	Accounts	Accounts with accounts type total exemption small.	Download
2014-01-18	Annual return	Annual return company with made up date full list shareholders.	Download
2013-02-27	Accounts	Accounts with accounts type total exemption small.	Download
2013-01-15	Annual return	Annual return company with made up date full list shareholders.	Download
2012-03-16	Accounts	Accounts with accounts type total exemption small.	Download