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OPENXTRA LIMITED

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

This company is commonly known as Openxtra Limited. The company was founded 21 years ago and was given the registration number 04641663. The firm's registered office is in OTLEY. You can find them at Building Society Chambers, Wesley Street, Otley, West Yorkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:OPENXTRA LIMITED
Company Number:04641663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building Society Chambers, Wesley Street, Otley, West Yorkshire, LS21 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 East View Terrace, Otley, LS21 1JN

Secretary03 February 2003Active
64, Main Street, Menston, Ilkley, United Kingdom, LS29 6LF

Director03 February 2003Active
2 East View Terrace, Otley, LS21 1JN

Director03 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Jack Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Building Society Chambers, Otley, LS21 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Laverty
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Building Society Chambers, Otley, LS21 1AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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