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OPENSPAN LIMITED

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

This company is commonly known as Openspan Limited. The company was founded 22 years ago and was given the registration number 04462002. The firm's registered office is in MANCHESTER. You can find them at 14 Kennedy Street, , Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPENSPAN LIMITED
Company Number:04462002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Kennedy Street, Manchester, England, M2 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kennedy Street, Manchester, England, M2 4BY

Secretary25 June 2002Active
14, Kennedy Street, Manchester, England, M2 4BY

Director25 June 2002Active
14, Kennedy Street, Manchester, England, M2 4BY

Director25 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Richard Christopher William Parkinson
Notified on:07 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:14, Kennedy Street, Manchester, England, M2 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Linzi Sara Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:14, Kennedy Street, Manchester, England, M2 4BY
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Officers

Change person secretary company with change date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Address

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

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-12-08Capital

Capital allotment shares.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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